Haigia Medical Holdings Limited announces that it will hold its Annual General Meeting on 28 June 2024. The meeting will be held at the Jing'an InterContinental Hotel on Hengfeng Road, Jing'an District, Shanghai. Shareholders will discuss a number of agendas including the audit of the consolidated financial statements, the Board's reports and the auditor's report. THE MEETING WILL INCLUDE RE-ELECTION AND DETERMINATION OF REMUNERATION OF DIRECTORS, REAPPOINTMENT OF AUDITORS AND THEIR REMUNERATION MANDATES, AND ORDINARY RESOLUTIONS ON THE ISSUANCE AND REPURCHASE OF SHARES. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be submitted 48 hours before the General Meeting to the Hong Kong Share Transfer Registry. In addition, shareholders still have the right to attend the General Meeting in person and exercise the right to vote.

Haigia Medical Holdings Limited announces that it will hold its Annual General Meeting on 28 June 2024. The meeting will be held at the Jing'an InterContinental Hotel on Hengfeng Road, Jing'an District, Shanghai. Shareholders will discuss a number of agendas including the audit of the consolidated financial statements, the Board's reports and the auditor's report. THE MEETING WILL INCLUDE RE-ELECTION AND DETERMINATION OF REMUNERATION OF DIRECTORS, REAPPOINTMENT OF AUDITORS AND THEIR REMUNERATION MANDATES, AND ORDINARY RESOLUTIONS ON THE ISSUANCE AND REPURCHASE OF SHARES. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be submitted 48 hours before the General Meeting to the Hong Kong Share Transfer Registry. In addition, shareholders still have the right to attend the General Meeting in person and exercise the right to vote.