Good Fellow Healthcare announces extraordinary general meeting

• Good Fellow Healthcare Holdings will hold an extraordinary general meeting in Hong Kong on June 3, 2026.
• Shareholders will vote on a 1-for-5 share consolidation covering both ordinary shares and convertible preference shares, with par value rising to HKD 0.25 per consolidated share and fractional entitlements to be aggregated for sale.
• Meeting agenda also includes a capital reduction cutting par value from HKD 0.25 to HKD 0.01 for issued consolidated ordinary shares and issued consolidated convertible preference shares.
• Company also seeks approval for a share subdivision of authorized but unissued consolidated shares into 25 new shares of HKD 0.01 each, resetting authorized ordinary share capital to 110,000,000,000 shares and authorized convertible preference share capital to 40,000,000,000 shares.

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 Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260511-12155274), on May 11, 2026, and is solely responsible for the information contained therein.