Modern Healthcare Technology Holdings Limited Announces Book Closure Period for Extraordinary General Meeting

Key Highlights

• Extraordinary General Meeting (EGM) Scheduled: The EGM will be held on Monday, 30 March 2026 at 11:30 a.m. at Level 36, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong.
• Record Date for EGM: The record date to determine shareholders’ eligibility to attend and vote at the EGM is Monday, 30 March 2026.
• Book Closure Period: The register of members will be closed from Wednesday, 25 March 2026 to Monday, 30 March 2026 (both days inclusive). During this period, no share transfers will be registered.
• Share Transfer Deadline: To be eligible to attend and vote at the EGM, shareholders must ensure their share transfers, accompanied by the relevant share certificates, are lodged with Tricor Investor Services Limited by 4:30 p.m. on Tuesday, 24 March 2026.
• Major and Continuing Connected Transaction: The EGM will address the 2026 Master Lease Agreement, a major and continuing connected transaction previously announced by the Company.

Details Investors Need to Know

Modern Healthcare Technology Holdings Limited (Stock Code: 919) has announced important arrangements concerning its upcoming EGM, which will be considering significant corporate matters, specifically the 2026 Master Lease Agreement. This agreement, as referenced in prior company announcements dated 13 and 27 February 2026, constitutes a major and continuing connected transaction. Such transactions often involve related party dealings and can have material impacts on the company’s financials, governance, and share price.

The book closure period is a crucial window for shareholders. No transfers of shares will be processed from 25 March to 30 March 2026. Investors wishing to participate in the EGM must ensure all relevant share transfers are completed and documented with the Company’s share registrar, Tricor Investor Services Limited, by 4:30 p.m. on 24 March 2026. Any delays or failure to register shares in time will result in ineligibility to vote or attend the EGM.

Why This Matters: The outcome of the EGM, particularly regarding the 2026 Master Lease Agreement, could be price-sensitive. Major and continuing connected transactions often involve substantial financial commitments or operational impacts. As such, the EGM’s decisions may influence investor sentiment and the Company’s share price. Shareholders and potential investors should closely monitor further disclosures and results from the EGM.

Board Composition

• Executive Directors: Dr. Tsang Yue, Joyce (Chairperson), Mr. Yip Kai Wing, Ms. Yeung See Man
• Independent Non-Executive Directors: Ms. Liu Mei Ling, Rhoda; Dr. Wong Man Hin, Raymond; Mr. Hong Po Kui, Martin; Mr. Lam Tak Leung

Action Points for Shareholders

• Review the details of the 2026 Master Lease Agreement as it may materially affect your investment.
• Ensure that all share transfers are properly lodged before the cut-off time on 24 March 2026 if you intend to participate in the EGM.
• Monitor the Company’s announcements for further details on the EGM agenda and resolutions.

Disclaimer: This article summarizes the official announcement issued by Modern Healthcare Technology Holdings Limited. It is intended for informational purposes only and does not constitute investment advice. Investors should consult their own financial advisors before making investment decisions. The content herein is based on currently available information and company disclosures as of 10 March 2026. The actual impact on share price will depend on market perception and the outcomes of the EGM.

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