China Healthwise shareholders adopted amended articles of association at AGM

• China Healthwise Holdings held its annual general meeting on June 25, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
• Director reappointments were endorsed.
• A general mandate to issue, allot, or deal in shares, including sales or transfers of treasury shares, was authorized, capped at 20% of issued shares excluding treasury shares.
• A share repurchase mandate was authorized, capped at 10%, with the issuance mandate extended by any shares repurchased; amended articles were adopted.

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