Group 1 - The company announced that the resolutions for the re-election of Professor Ling Feng as an executive director and Mr. Guo Zhonglong as an independent non-executive director were not approved at the annual general meeting [1] - Professor Ling Feng will resign as an executive director at the end of the annual general meeting, and Mr. Guo Zhonglong will also resign as an independent non-executive director at the same time [1] - Effective from December 31, 2025, Professor Ling Feng will step down as chairman of the board, and Ms. Bi Xue has been appointed as the new chairman [1]

Core Viewpoint - China Health Technology Group (01069) announced that the resolutions for the re-election of Professor Ling Feng as an executive director and Mr. Guo Zhonglong as an independent non-executive director were not approved at the annual general meeting, leading to their resignations from the board [1] Group 1 - Professor Ling Feng will resign as an executive director at the end of the annual general meeting [1] - Mr. Guo Zhonglong will resign as an independent non-executive director at the end of the annual general meeting [1] - Professor Ling Feng will also step down as chairman of the board effective December 31, 2025, with Ms. Bi Xue appointed as the new chairman [1]

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股份代號：1069） 董事名單與其角色及職能 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 獨立非執行董事 周穎楠先生 劉淑華女士 有三個董事委員會。下表提供各董事會成員在這些委員會中擔任的職位的信息。 | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 畢雪女士 | | | 成員 | 成員 | | 周穎楠先生 | | 主席 | 主席 | 主席 | | 劉淑華女士 | | 成員 | 成員 | 成員 | 香港，2025年12月31日 中國健康科技集團控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 畢雪女士 （主席及行政總裁） ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 茲提述中國健康科技集團控股有限公司（「本公司」）日期為二零二五年十二月九 日的股東週年大會（「股東週年大會」）通告（「通告」）及本公司日期為二零二五年 十二月九日的通函（「通函」）。除非本公告另行界定，否則本公告所用詞彙與通告 及通函所界定者具有相同涵義。 本公司董事會（「董事會」）欣然宣佈，於二零二五年十二月三十一日（星期三）上 午十一時正假座香港干諾道中168-200號信德中心西座28樓2808-10室舉行的股東週 年大會上，通告所載的所有建議決議案（「決議案」）已獲股東以投票表決方式正式 通過。 畢雪女士已親身出席股東週年大會，而郭中隆先生及周穎楠先生以電子方式出席 股東週年大會。 1 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股份代號：1069） (1)於二零二五年十二月三十一日舉行的 股東週年大會的投票表決結果； (2)董事退任； (3)董事會主席變更； (4)董事委員會 ...

Core Viewpoint - China Health Technology Group (01069) announced a board resolution to propose a share plan, pending shareholder approval, aimed at aligning the long-term interests of its directors and key employees with the company's interests and incentivizing them to continue driving the company's growth and development [1] Group 1 - The proposed share plan is intended to enhance alignment between the interests of the company's leadership and the overall company objectives [1] - The plan is designed to motivate directors and key employees to contribute to the company's ongoing growth and development [1] - The implementation of the share plan is contingent upon approval from the shareholders [1]

Core Viewpoint - China Health Technology Group (01069.HK) announced a proposal for a share scheme aimed at aligning the long-term interests of its directors and key employees with the company's interests, thereby incentivizing them to drive the company's growth and development [1] Group 1 - The share scheme is set to be adopted on December 9, 2025, pending shareholder approval [1] - The implementation of the share scheme requires approval through an ordinary resolution at the annual general meeting and subsequent approval from the Stock Exchange of Hong Kong for the new shares to be issued under the scheme [1]

智通财经APP讯，中国健康科技集团(01069)发布公告，于2025年12月9日，董事会决议建议采纳股份计 划(须待股东批准后，方可作实)，以令本公司进一步将其董事及主要雇员的长远利益与本公司利益保持 一致，并激励彼等持续推动本公司的增长及发展。 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號：1069) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , China Health Technology Group Holding Company Limited (the "Company") – Notification of publication of Circular and Notice of Annual General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.01069.com.cn and the website ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code 股份代號：1069) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, China Health Technology Group Holding Company Limited (the "Company") – Notice of publication of Circular, Notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.01069.com.cn and the websi ...

CHINA HEALTH TECHNOLOGY GROUP HOLDING COMPANY LIMITED 中國健康科技集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) SHARE SCHEME (Adopted by a resolution of the shareholders of the Company on 31 December 2025) 1 Page | 1. | DEFINITIONS | 3 | | --- | --- | --- | | 2. | CONDITION | 7 | | 3. | PURPOSE, DURATION AND ADMINISTRATION | 7 | | 4. | OFFER AND ACCEPTANCE | 9 | | 5. | EXERCISE PRICE AND PURCHASE PRICE | 11 | | 6. | EXERCISE AND SETTLEMENT OF AWARDS | 11 | | 7. | PERFORMANCE TARGET(S) | 16 ...