Perfect Healthcare Management Limited filed with Hong Kong Trading and Settlement Limited on 1 March 2024 with Hong Kong Trading and Settlement Holdings Limited on 1 March 2024, covering the situation as of 29 February 2024. The report shows that the regulated/registered share capital of the company remained unchanged, with 10,000,000,000 shares deposited at the end of last month and deposits at the end of this month, with a face value of HK$0.1 per share, totaling HK$1,000,000,000. In addition, under the Company's stock option plan, there were no new share options changes during the month and the number of outstanding share options was 3,768,000, and therefore the number of issuer new shares likely to 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 filed with Hong Kong Trading and Settlement Limited on 1 March 2024 with Hong Kong Trading and Settlement Holdings Limited on 1 March 2024, covering the situation as of 29 February 2024. The report shows that the regulated/registered share capital of the company remained unchanged, with 10,000,000,000 shares deposited at the end of last month and deposits at the end of this month, with a face value of HK$0.1 per share, totaling HK$1,000,000,000. In addition, under the Company's stock option plan, there were no new share options changes during the month and the number of outstanding share options was 3,768,000, and therefore the number of issuer new shares likely to 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.