Aidigong Maternal and Child Health Co., Ltd. (“Aidigong”) will hold a special general meeting of shareholders at 2:00 pm on July 25, 2024, at room 3607, 36th Floor, China Resources Building, 26 Harbor Road, Wan Chai, Hong Kong. The meeting will discuss the merger of shares, including merging every 40 shares of ordinary shares, A shares, and B shares without voting rights and redeemable convertible preferred shares with a face value of HKD 0.01 per share into one share with a face value of HKD 0.4. After the merger, the company's statutory share capital will remain unchanged at HKD 808,000,000, but the total number of shares will change from 80,000,000,000 shares to 2,000,000,000 shares. In addition, the meeting will also consider the placement agreement with Beta International Securities Limited for the placement of up to 44,350,000 new merged shares. The share merger and placement agreement will take effect after being approved by the special general meeting of shareholders.

Aidigong Maternal and Child Health Co., Ltd. (“Aidigong”) will hold a special general meeting of shareholders at 2:00 pm on July 25, 2024, at room 3607, 36th Floor, China Resources Building, 26 Harbor Road, Wan Chai, Hong Kong. The meeting will discuss the merger of shares, including merging every 40 shares of ordinary shares, A shares, and B shares without voting rights and redeemable convertible preferred shares with a face value of HKD 0.01 per share into one share with a face value of HKD 0.4. After the merger, the company's statutory share capital will remain unchanged at HKD 808,000,000, but the total number of shares will change from 80,000,000,000 shares to 2,000,000,000 shares. In addition, the meeting will also consider the placement agreement with Beta International Securities Limited for the placement of up to 44,350,000 new merged shares. The share merger and placement agreement will take effect after being approved by the special general meeting of shareholders.