China Health Group holds annual general meeting, adopts third amended articles of association

• China Health Group held its annual general meeting on July 17, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
• KTC Partners CPA was appointed as auditor, with the board authorized to set its remuneration.
• Director appointments were confirmed.
• Shareholders granted share-issue and share-buyback mandates, with an extension tied to shares repurchased under the buyback mandate.
• A new third amended and restated articles of association was adopted, effective immediately, with authority given to implement the change.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Health Group Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260717-12248043), on July 17, 2026, and is solely responsible for the information contained therein.