Perfect Medical Health Management Limited ("the Company") has notified its shareholders on July 17, 2024, that a number of its corporate communications are now available on the Company's website and the disclosure website of Hong Kong Exchanges and Clearing Limited. These documents include the annual reports for 2023/2024, the circular dated July 17, 2024, the notice of annual general meeting to shareholders, and the form of proxy for the annual general meeting. The Company also provides a form for changing the language or method of receiving corporate communications. In addition, if shareholders are unable to obtain electronic versions of corporate communications on the website, the Company shall provide printed copies upon request free of charge. The Company reminds shareholders that if they have any questions, they may call the hotline of the Hong Kong Stock Registrar during office hours.

Perfect Medical Health Management Limited ("the Company") has notified its shareholders on July 17, 2024, that a number of its corporate communications are now available on the Company's website and the disclosure website of Hong Kong Exchanges and Clearing Limited. These documents include the annual reports for 2023/2024, the circular dated July 17, 2024, the notice of annual general meeting to shareholders, and the form of proxy for the annual general meeting. The Company also provides a form for changing the language or method of receiving corporate communications. In addition, if shareholders are unable to obtain electronic versions of corporate communications on the website, the Company shall provide printed copies upon request free of charge. The Company reminds shareholders that if they have any questions, they may call the hotline of the Hong Kong Stock Registrar during office hours.