Kaisa Health Group Holdings Limited announced on 2 June 2026 that the English and Chinese versions of its Special General Meeting (SGM) circular and proxy form have been published on both the company website (www.kaisahealth.com) and HKEXnews (www.hkexnews.hk). Printed copies have been dispatched to shareholders who previously elected hard-copy communications.

In line with Rule 2.07 of the Hong Kong Stock Exchange Listing Rules, the company has formally adopted electronic dissemination for all future corporate communications. Shareholders will receive publication notifications by post or email according to their indicated preference, while full documents will be accessible online. Actionable corporate communications—those requiring shareholder instructions—will continue to be sent individually in printed form or by email, in addition to their online availability.

To ensure timely receipt of future materials, shareholders are encouraged to provide a functional email address by scanning the personalised QR code on the enclosed reply form or by returning the completed form to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Absent a valid email address, investors will not receive electronic notifications and must monitor the company’s and HKEX’s websites proactively. Printed copies of actionable communications will still be provided.

Shareholders preferring hard-copy versions of future corporate communications may request them via the reply form or by emailing ada@kaisahealth.com. Such requests will remain effective for one year from receipt.

Enquiries regarding the new arrangements can be directed to ada@kaisahealth.com. The notice was issued under the authority of Chairman Kwok Ying Shing.