A special resolution was adopted at the Annual General Meeting on June 1, 2022, at the Annual General Meeting of Nursing and Catering Management (China) Holdings Limited, which amended and restated the company's articles of association. The revised Articles of Association are a consolidated version for shareholders' reference. THE AMENDMENTS COVER A NUMBER OF ASPECTS SUCH AS CHANGES IN THE COMPANY'S SHARE CAPITAL, TRANSFER OF SHARES, BOARD OPERATIONS, AGM AGENDA, RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND SENIOR STAFF. This amendment aims to better comply with company law and related legal requirements and to optimise the corporate governance structure.

A special resolution was adopted at the Annual General Meeting on June 1, 2022, at the Annual General Meeting of Nursing and Catering Management (China) Holdings Limited, which amended and restated the company's articles of association. The revised Articles of Association are a consolidated version for shareholders' reference. THE AMENDMENTS COVER A NUMBER OF ASPECTS SUCH AS CHANGES IN THE COMPANY'S SHARE CAPITAL, TRANSFER OF SHARES, BOARD OPERATIONS, AGM AGENDA, RIGHTS AND RESPONSIBILITIES OF DIRECTORS AND SENIOR STAFF. This amendment aims to better comply with company law and related legal requirements and to optimise the corporate governance structure.