• Ping An Healthcare and Technology shareholders will vote on renewing connected transactions at an extraordinary general meeting on December 3, 2026.
• Proposed product-supply, service-purchasing and financial-services agreements with Ping An affiliates would run from January 1, 2027, through December 31, 2029.
• Financial-services proposals set annual caps of RMB 8 billion for deposits, RMB 9.5 billion for wealth management and RMB 7 billion for foreign-exchange derivatives.
• A separate products-and-services agreement with Ping An Life Insurance would cover January 1, 2027, through December 31, 2028.
• Shareholders will also consider adopting amended and restated memorandum and 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. Ping An Healthcare and Technology 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-20261109-12406267), on November 09, 2026, and is solely responsible for the information contained therein.