Perfect Healthcare Management Limited (Perfect Healthcare) filed with Hong Kong Trading and Settlement Limited on February 1, 2024 with Hong Kong Trading and Settlement Limited, reporting the changes in share capital as of January 31, 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged during the month at 10,000,000,000 shares with a face value of HK$0.1 per share for a total of HK$1,000,000,000. In addition, under the Company's stock option plan, the number of outstanding share options at the end of the month was 3,768,000, unchanged during the month, and therefore the number of issuer new shares that may be issued at the end of the month was 117,858,339 shares. The Company confirms that all issuance of securities has been formally authorized by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.

Perfect Healthcare Management Limited (Perfect Healthcare) filed with Hong Kong Trading and Settlement Limited on February 1, 2024 with Hong Kong Trading and Settlement Limited, reporting the changes in share capital as of January 31, 2024. The report shows that the company's regulated/registered share capital and issued shares remained unchanged during the month at 10,000,000,000 shares with a face value of HK$0.1 per share for a total of HK$1,000,000,000. In addition, under the Company's stock option plan, the number of outstanding share options at the end of the month was 3,768,000, unchanged during the month, and therefore the number of issuer new shares that may be issued at the end of the month was 117,858,339 shares. The Company confirms that all issuance of securities has been formally authorized by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.