New Ray Medic International Holdings Limited ("New Ray Medic") will hold a board of directors meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim performance ending on June 30, 2024 and its publication. The meeting will also consider whether to pay dividends. The executive directors of New Ray Medic include Ms. Wang Qiuqin, Mr. Huo Zhihong, Mr. Chu Xueping, and Ms. Zhou Wan. The independent non-executive directors are Mr. Leung Chi-kin, Ms. Li Qianming, and Mr. Shi Lixian.

New Ray Medic International Holdings Limited ("New Ray Medic") will hold a board of directors meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim performance ending on June 30, 2024 and its publication. The meeting will also consider whether to pay dividends. The executive directors of New Ray Medic include Ms. Wang Qiuqin, Mr. Huo Zhihong, Mr. Chu Xueping, and Ms. Zhou Wan. The independent non-executive directors are Mr. Leung Chi-kin, Ms. Li Qianming, and Mr. Shi Lixian.