MediNet Group announces shareholder meeting

• Medinet Group will hold its annual general meeting in Hong Kong on Sept. 2, 2026.
• Shareholders will vote on general mandates to issue up to 20% new shares and to repurchase up to 10% of issued shares.
• Re-election votes are scheduled for Chan Chi Wai Nelson, Ng Wai Hung, Wong Wai Leung, and Leung Po Hon.
• Auditor re-appointment is slated for D & Partners CPA Limited, with the board to set remuneration.

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. Medinet Group 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-20260730-12262109), on July 30, 2026, and is solely responsible for the information contained therein.