China Health Technology Group (01069) received requests from shareholders to hold a special shareholders' meeting to remove and appoint directors

Zhitong Finance App News, China Health Technology Group (01069) issued an announcement. On September 2, 2026, the company received a notice of request from Ms. Lin Yudan (the “Requestor”) requesting the board of directors to hold a special general meeting of the company's shareholders in accordance with section 64 of the company's articles of association to consider and adopt the following resolutions separately as ordinary resolutions of the company: “The motion to discontinue Ms. Bi Xue as an executive director of the company will take effect immediately after the end of the special shareholders' meeting.” “The motion to discontinue Mr. Leung Ka-wai as an executive director of the Company takes effect immediately at the end of the Extraordinary General Meeting of Shareholders.” “The motion to discontinue Ms. Wong Kai-ying as an executive director of the company takes effect immediately at the end of the special shareholders' meeting.” “The motion to discontinue Mr. Zhou Yingnan as an independent non-executive director of the company takes effect immediately after the end of the special shareholders' meeting.” “The motion to discontinue Ms. Lau Suk-wah as an independent non-executive director of the company took effect immediately at the end of the special shareholders' meeting.” “The motion to discontinue Mr. Li Liangjie as an independent non-executive director of the company takes effect immediately after the end of the special shareholders' meeting.” “Every person (if any) appointed as a director of the company from the date of submission of this notice of request until the end of the special general meeting of shareholders (or any adjournment thereof), with the exception of Mr. Xie Dongliang, Ms. Yang Linlin, Mr. Luo Tingzhuo, and Ms. Siwanat Saymaya (if appointed), ceases to be a director of the company and takes effect immediately at the end of the special shareholders' meeting (or related adjournment).” “The motion to appoint Mr. Xie Dongliang as the company's executive director takes effect immediately at the end of the special shareholders' meeting.” “The motion to appoint Ms. Yang Linlin as the company's executive director takes effect immediately at the end of the special shareholders' meeting.” “The motion to appoint Mr. Luo Ting-cheok as an independent non-executive director of the company takes effect immediately at the end of the special shareholders' meeting.” “The motion to appoint Ms. Siwanat Saymaya as an independent non-executive director of the company takes effect immediately at the end of the special shareholders' meeting.” “The motion authorizes any director or directors in office at the time of the company to take all actions and matters, sign all documents, and perform any required registration and filing on behalf of the company in order to implement and bring into effect the above resolution.”