China Health Technology Group announces extraordinary general meeting

• China Health Technology Group Holding will hold an extraordinary general meeting in Hong Kong on Sept. 29, 2026.
• Shareholders will vote on removing six current directors, including three executive directors and three independent non-executive directors.
• Resolutions also cover removing any directors appointed since the requisition notice, except four specified nominees if appointed.
• Meeting agenda includes appointing four directors: two executive directors and two independent non-executive directors.
• A further resolution seeks authority for directors to implement the board changes and complete related filings.

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 Technology Group Holding Co. Ltd. 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-20260910-12328510), on September 10, 2026, and is solely responsible for the information contained therein.