Universal Health International Group Holding announces extraordinary general meeting

• Universal Health International Group Holding will hold an extraordinary general meeting in Shenyang City, Liaoning Province on Sept. 15, 2026.
• Shareholders will vote on a capital reorganization cutting par value per share to US$0.01 from US$0.10 via capital reduction.
• The plan also subdivides each authorized but unissued share into 10 adjusted shares, lifting authorized shares to 5 billion.
• A separate resolution covers a rights issue of up to 442,184,872 rights shares at HK$ 0.4 per share.
• The meeting will also consider a placing arrangement to sell any unsubscribed rights shares at not less than the subscription price.

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. Universal Health International Group Holding 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-20260827-12303531), on August 27, 2026, and is solely responsible for the information contained therein.