Alibaba Health Information Technology Limited ("the Company") will hold its shareholders' annual meeting on August 30, 2024, where items including the review of financial statements, re-election of directors, determination of director remuneration, and reappointment of auditors will be dealt with. In addition, shareholders will consider special resolutions such as the general authorization for the issuance and repurchase of shares, adoption of the 2024 share incentive plan and termination of the 2014 share incentive plan, and revision of the Company's articles of association. The meeting will be held at Conference Room 802, VIP Visitor Center, Area C, Alibaba Xixi Park, No. 960-1, Wenyi West Road, Yuhang District, Hangzhou, Zhejiang Province, China.

Alibaba Health Information Technology Limited ("the Company") will hold its shareholders' annual meeting on August 30, 2024, where items including the review of financial statements, re-election of directors, determination of director remuneration, and reappointment of auditors will be dealt with. In addition, shareholders will consider special resolutions such as the general authorization for the issuance and repurchase of shares, adoption of the 2024 share incentive plan and termination of the 2014 share incentive plan, and revision of the Company's articles of association. The meeting will be held at Conference Room 802, VIP Visitor Center, Area C, Alibaba Xixi Park, No. 960-1, Wenyi West Road, Yuhang District, Hangzhou, Zhejiang Province, China.