Good Fellow Healthcare announces annual general meeting

• Good Fellow Healthcare will hold its annual general meeting in Sheung Wan, Hong Kong on Sept. 9, 2026.
• Shareholders will vote on renewed mandates to issue shares up to 20% of issued shares, with an extension tied to any repurchases.
• A separate mandate will be sought to repurchase up to 10% of issued shares.
• The meeting will also vote on the re-election of executive director Wu Qiyou and independent non-executive director Lau Tak Kei, Arthur.
• HLB Hodgson Impey Cheng is up for reappointment as auditor for the year ending March 31, 2027, with an estimated fee of HK$ 0.6 million to HK$ 0.65 million.

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. Good Fellow Healthcare Holdings Limited 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-20260723-12254212), on July 23, 2026, and is solely responsible for the information contained therein.