[HK]盈健医疗(01419):致非注册股东之通知书及申请表格
Human Health Holdings Limited 盈健醫療集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 1419) （股份代號：1419） 28 October 2026 (1) Dear Non-registered Shareholders , Notification of publication of (i) 2026 Annual Report; (ii) the circular relating to the proposed general mandates to issue and repurchase shares, proposed re-election of directors, proposed re-appointment of auditor, proposed amendments to the articles of association and adoption of the new articles of association and notice of 2026 annual general meeting (the “AGM circular”); and (iii) the proxy form (collectively, the “Current Corporate Communications”) on the Company’s website The Current Corporate Communications of Human Health Holdings Limited (the “Company”), in both English and Chinese versions are available in the Investor Relations section of the Company’s website at www.humanhealth.com.hk and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk (the “Website Version”). You may access the 2026 Annual Report by clicking “Annual Reports”, the AGM Circular by clicking “Circulars”, and the notice of 2026 annual general meeting and the proxy form by clicking “Announcements and Notices”, all under “Investor Relations” section of the Company’s website. (2) If you wish to receive the Current Corporate Communications and/or future Corporate Communications in printed form, please complete and sign the Request Form on the reverse side of this letter and then return the same to the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (the “Hong Kong Branch Share Registrar”), by post at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong using the pre-paid mailing label in the Request Form or by email at humanhealth1419-ecom@vistra.com. The Request Form may also be downloaded from the Company’s website. Please note that the preference in receiving Corporate Communications in printed form will be valid unless being revoked or superseded or until expired on the end of the following financial year of the Company (whichever is earlier). Further request in writing will be required if you prefer to continue receiving printed copy of future Corporate Communications. If you have elected to access the Corporate Communications by electronic means and for any reason have difficulty in gaining access to the Corporate Communications on the Company’s website or wish to receive the printed copies, the Company will promptly upon request in writing by you send the Corporate Communications to you in printed form free of charge. It is the responsibility of Non-registered Shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. Please contact your Intermediaries for the detailed procedure. If the Company does not have your functional email address, until such time that the functional email address is provided to the Intermediaries, you will be unable to receive via email notices of publication of the Website Version of Corporate Communications (“Notices of Publication”). As such, the Company would only be able to send you the Notices of Publication in printed form. If you have any queries relating to this letter, please contact the Hong Kong Branch Share Registrar’s hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays) or by email at humanhealth1419-ecom@vistra.com. Yours faithfully, Human Health Holdings Limited Chan Kin Ping Chairman Notes: (1) This letter is addressed to the Company’s non-registered Shareholders. Non-registered Shareholder means such person(s) or company(ies) whose listed securities of the Company are held in the Central Clearing and Settlement System (CCASS); and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person(s) or company(ies) wishes to receive Corporate Communications. If you have sold or transferred your listed securities in the Company, please disregard this letter and the request form overleaf.(2) Corporate communications mean any documents issued or to be issued by the Company for your information or action, including but not limited to: (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form; (g) an application proof; and (h) a post hearing information pack or PHIP. (1) 各位非註冊股東 ： 於本公司網站登載(i) 2026年年報；(ii)有關建議發行及購回股份之一般授權、建議重選董事、建議續聘核數師、建議修訂組織章程細則及採納新組織章程細則及2026年股東週年 大會通告的通函（「股東週年大會通函」）；及(iii)代表委任表格（統稱「本次公司通訊」）的刊發通知盈健醫療集團有限公司（「本公司」）的本次公司通訊的中、英文版本已登載於本公司網站(www.humanhealth.com.hk)「投資關係」一欄及香交易及結算所有限公司網站 (www.hkexnews.hk)（「網站版本」）。 請於本公司網站內的「投資關係」項目內下按「年報」以閱覽2026年年報，下按「通函」以閱覽股東週年大會通函，及下按「公告及通告」以閱覽2026年股東週年大會通告及代表 委任表格。 (2) 倘 閣下欲收取本次公司通訊及╱或日後公司通訊 的印刷本，請 閣下填妥並簽署在本函背面的申請表格，然後可使用申請表格內之已預付郵費的郵寄標籤寄回本公司的香 股份過戶登記分處，卓佳證券登記有限公司（「香股份過戶登記分處」），地址為香夏愨道16號遠東金融中心17樓或電郵至humanhealth1419-ecom@vistra.com 。申請表格亦可 於本公司網站下載。 請注意，以印刷本形式收取公司通訊的偏好選擇將一直有效，除非被撤銷或取代，或直至本公司下一個財政年度結束日到期（以較早為準）。如果 閣下希望繼續收到日後公 司通訊印刷本，則需要做進一步書面要求。 倘 閣下已選擇以電子方式閱覽公司通訊，惟因於本公司網站閱覽公司通訊上出現困難或希望收取印刷本，本公司將於收到 閣下的書面要求後，儘快寄送公司通訊的印刷本 給 閣下，費用全免。 非註冊股東有責任提供有效的電子郵件地址。如 閣下尚未提供 閣下之電子郵件地址予本公司，或需更新 閣下之電子郵件地址，本公司建議 閣下可聯絡代 閣下持有股份 的銀行、經紀人、託管人、代理人或香中央結算（代理人）有限公司（統稱「中介機構」），並向 閣下的中介機構提供 閣下的電子郵件地址。請聯絡 閣下的中介機構以了解詳 細程序。如果本公司沒有收到 閣下的有效電子郵件地址， 閣下將無法透過電子郵件方式收取以電子方式發送的公司通訊網站版本的登載通知（「登載通知」）。本公司只能以印 刷本方式向 閣下發送登載通知，直至 閣下的中介機構收到 閣下有效的電子郵件地址為止。 如 閣下對本函件有任何疑問，請於星期一至星期五（香公眾假期除外）辦公時間上午9時至下午5時致電香股份過戶登記分處的熱線(852) 2980 1333或電郵至 humanhealth1419-ecom@vistra.com查詢。 此 致 列位非註冊股東 台照 代表 盈健醫療集團有限公司 主席 陳健平 謹啟 二零二六年十月二十八日 Please complete, sign and return this Request Form to Tricor Investor Services Limited, the Hong Kong Branch Share Registrar of Human Health Holdings Limited (the “Company”), by email at humanhealth1419-ecom@vistra.com or by post using the mailing label at the bottom of this form.請填妥及簽署下列申請表格， 並電郵至humanhealth1419-ecom@vistra.com 或以本表格下方的郵寄標籤寄回盈健醫療集團有限公司（「本公司」）的香股份過戶登記分處，卓佳證券登記有限公司。 Part A – To receive a printed form of the Current Corporate Communications:甲部－收取本次公司通訊之印刷本： I/We would like to receive the Current Corporate Communications of the Company in the manner as indicated below (please mark (?) in the following box): ? 本人╱吾等欲以下列方式收取本公司本次公司通訊（請於下列空格內劃上「 」號）： Part B – To receive a printed form of the future Corporate Communications :# 乙部－收取日後公司通訊之印刷本： I/We would like to receive all future Corporate Communications of the Company in the manner as indicated below (please mark (?) in the following box): ? 本人╱吾等欲以下列方式收取所有本公司日後公司通訊（請於下列空格內劃上「 」號）： Name(s) of Non-registered Shareholder(s) in English (Please use BLOCK LETTERS) Name(s) of Non-registered Shareholder(s) in Chinese 非註冊股東的英文名稱（請以大楷書寫） 非註冊股東的中文名稱 Registered Address of Non-registered Shareholder(s) 非註冊股東的登記地址 Contact Telephone Number Signature(s) Date 聯絡電話 簽署 日期 Notes: 1. Please note that the preference in receiving Corporate Communications in printed form will be valid unless being revoked or superseded or until expired on the end of the following financial year of the Company (whichever is earlier). Further request in writing will be required if you prefer to continue receiving printed copy of future Corporate Communications. 2. This Request Form with no box ticked or otherwise incorrectly completed will be voided at the discretion of the Company. For the avoidance of doubt, any other special instructions written on this form will not be accepted. # Corporate Communications mean any documents issued or to be issued by the Company for your information or action, including but not limited to: (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form; (g) an application proof; and (h) a post hearing information pack or PHIP. 附註： 1. 請注意，以印刷本形式收取公司通訊的偏好選擇將一直有效，除非被撤銷或取代，或直至本公司下一個財政年度結束日到期（以較早為準）。如果 閣下希望繼續收到日後公司通訊印刷 本，則需要做進一步書面要求。 2. 如未有在任何上述適當空格加上「?」號或在其他方面填寫不正確，本公司可酌情決定將本申請表格作廢。為免存疑，任何在本回條上的額外書寫指示，本公司將不予處理。 # 公司通訊指本公司已發出或將予發出以供 閣下參照或採取行動的任何文件，其中括但不限於(a)董事會報告、年度賬目連同核數師報告以及（如適用）財務摘要報告；(b)中期報告及（如 適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；(f)委派代表書；(g)申請版本；及(h)聆訊後資料集。 PERSONAL INFORMATION COLLECTION STATEMENT (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the “PDPO”). (ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form. (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar and branch share registrar in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes. (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited (the address stated in note 1 above). (v) Please refer to the Company’s Privacy Policy Statement which is available on the Company’s website for further details. 收集個人資料聲明 (i) 本聲明中所指的「個人資料」具有香法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義。 (ii) 閣下向本公司提供個人資料屬自願性質。若 閣下未能提供足夠資料，本公司可能無法處理 閣下之指示及╱或要求。 (iii) 本公司可就任何指定用途將 閣下之個人資料披露或轉移予其附屬公司、其股份過戶登記處及香股份過戶登記分處及╱或其他公司或團體，並將在必要期間內保留該等個人資料作核實 及記錄用途。 (iv) 閣下有權根據《私隱條例》的條文查閱及╱或修改 閣下的個人資料。任何該等查閱及╱或修改個人資料的要求均須以書面方式向卓佳證券登記有限公司（地址如上文附註1所述）的私隱事 務主任提出。 (v) 詳情請參閱載於本公司網站的本公司之私隱政策聲明。 ? Mailing Label 郵寄標籤 Tricor Investor Services Limited 卓佳證券登記有限公司 Freepost No. 簡便回郵號碼：10 GPO Hong Kong 香 中财网
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