• Human Health Holdings will hold its annual general meeting at The Center in Hong Kong on December 8, 2026.
• Shareholders will vote on a final dividend and mandates to issue up to 20% and repurchase up to 10% of issued shares.
• The issuance mandate could be expanded by shares repurchased, capped at another 10% of issued shares; these limits exclude treasury shares.
• Other proposals cover director re-elections and adoption of amended articles of association.

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. Human Health Holdings 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-20261028-12385432), on October 28, 2026, and is solely responsible for the information contained therein.