Aidigong Maternal and Child Health Co. Ltd. will hold its annual shareholders' meeting on June 28, 2024 at 4 PM in Room 3607, 36/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong. The meeting will consider various resolutions, including the audited financial statements for the year ended December 31, 2023, board of directors' report, auditor's report, and other matters. In addition, shareholders will vote on the re-election of executive and non-executive directors, director remuneration, appointment and remuneration of auditors, share repurchase, issuance and disposal of company shares. Shareholders may appoint a representative to attend the meeting and vote and must submit the representative appointment form to the designated location at least 48 hours before the designated time of the meeting.

Aidigong Maternal and Child Health Co. Ltd. will hold its annual shareholders' meeting on June 28, 2024 at 4 PM in Room 3607, 36/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong. The meeting will consider various resolutions, including the audited financial statements for the year ended December 31, 2023, board of directors' report, auditor's report, and other matters. In addition, shareholders will vote on the re-election of executive and non-executive directors, director remuneration, appointment and remuneration of auditors, share repurchase, issuance and disposal of company shares. Shareholders may appoint a representative to attend the meeting and vote and must submit the representative appointment form to the designated location at least 48 hours before the designated time of the meeting.