Good Fellow Healthcare holds annual shareholder meeting

• Good Fellow Healthcare held its annual general meeting on Sept. 9, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• HLB Hodgson Impey Cheng was reappointed as auditor.
• Mandates were approved to issue up to 20% of issued shares, repurchase up to 10%, and expand the issuance mandate by shares repurchased.
• These actions authorize the board to proceed; the announcement does not confirm any share issuance or buyback has been executed.

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. Good Fellow Healthcare Holdings Limited 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-20260909-12326394), on September 09, 2026, and is solely responsible for the information contained therein.