Healtheon Medical Holdings Limited ("Healtheon Medical") announced that the venue of the shareholder's annual general meeting originally scheduled to be held at 3 pm on June 28, 2024 (Friday) has been changed. The new meeting place is the Conference Center for Academic Activities of Chang'an Hospital, 17 Wenjing Road, Weiyang District, Xi'an City, Shaanxi Province, China. This change is due to administrative reasons, and the date and time of the annual general meeting, the suspension period of share transfer registration, and the resolution to be considered at the meeting remain unchanged. The Company also confirms that the submitted proxy appointment forms remain valid and shareholders do not need to resubmit them. Mr. Zhu Yiwen, Chairman of the Company, issued this announcement on behalf of the Board of Directors on June 6, 2024.

Healtheon Medical Holdings Limited ("Healtheon Medical") announced that the venue of the shareholder's annual general meeting originally scheduled to be held at 3 pm on June 28, 2024 (Friday) has been changed. The new meeting place is the Conference Center for Academic Activities of Chang'an Hospital, 17 Wenjing Road, Weiyang District, Xi'an City, Shaanxi Province, China. This change is due to administrative reasons, and the date and time of the annual general meeting, the suspension period of share transfer registration, and the resolution to be considered at the meeting remain unchanged. The Company also confirms that the submitted proxy appointment forms remain valid and shareholders do not need to resubmit them. Mr. Zhu Yiwen, Chairman of the Company, issued this announcement on behalf of the Board of Directors on June 6, 2024.