LifeTech Scientific Releases AGM Circular Covering Share Mandates and Board Re-elections

Bulletin Express05-06

LifeTech Scientific Corporation issued a notification on 6 May 2026 confirming that its latest circular—“General Mandates to Issue and Repurchase Shares, Re-election of Directors and Continuous Appointment of Independent Non-Executive Directors, and Notice of Annual General Meeting”—is now available online.

The English and Chinese versions can be viewed on the company’s website (www.lifetechmed.com) and on the HKEX website (www.hkexnews.hk).

Key matters in the circular include: • Renewal of general mandates authorising the board to issue new shares and to repurchase existing shares. • Proposals for the re-election of directors. • Confirmation of the continued appointment of independent non-executive directors. • Notice convening the forthcoming annual general meeting.

Non-registered shareholders who experience difficulty accessing the electronic files may request free printed copies by submitting the enclosed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

For investors wishing to receive future corporate communications electronically, email addresses should be provided to the relevant bank, broker, custodian, nominee or HKSCC Nominees Limited.

Enquiries can be directed to the Tricor hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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