Modern Healthcare Technology proposes articles overhaul to align with Hong Kong listing rule updates

• Modern Healthcare Technology Holdings proposed amendments to its articles of association, replacing the current version with a second amended and restated set.
• Changes target updated Hong Kong listing rules, including electronic or hybrid meetings, electronic voting, treasury shares, corporate communications.
• Revisions also add electronic instructions for corporate actions, proceeds, subscription payments, preparations for an uncertificated securities regime.
• Implementation requires shareholder approval via special resolution at the next AGM; effectiveness set for immediately following the AGM close.
• A shareholder circular, AGM notice, proxy form are scheduled for publication on July 27, 2026.

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. Modern Healthcare Technology 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-20260724-12255165), on July 24, 2026, and is solely responsible for the information contained therein.