Kaisa Health Group Holdings Limited has released its Circular for the 2026 Annual General Meeting in both English and Chinese. The document is now accessible on the company’s website (www.kaisahealth.com) and on HKEXnews (www.hkexnews.hk).
Key points:
1. Electronic-first approach • In line with Listing Rule 2.07, Kaisa Health has adopted electronic dissemination for all future corporate communications. • Both language versions of every forthcoming report, notice, circular and proxy form will be published online, replacing routine printed distribution.
2. Options for print copies • Shareholders who previously elected to receive printed materials will receive the current circular by mail. • Any shareholder experiencing access difficulties may request a free hard copy by contacting the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, or by emailing ada@kaisahealth.com.
3. Actions required of non-registered shareholders • Investors holding shares through banks, brokers, custodians or HKSCC Nominees must provide a functional email address to their intermediaries to receive electronic notifications. • Without a valid email on record, investors will need to monitor the company and HKEXnews websites for new postings or submit the enclosed reply form to request printed materials.
4. Contact information • Share registrar: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. • Company email for inquiries: ada@kaisahealth.com.
The notice is issued by order of the Board and signed by Chairman Kwok Ying Shing on 5 June 2026.