Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the content of the announcement for MediNet Group Limited (incorporated in the Cayman Islands with limited liability), make no representation as to its accuracy or completeness, and accept no liability for loss arising from its contents. According to the announcement, the directors collectively and individually confirm its accuracy and completeness and accept full responsibility. The announcement appears on the Stock Exchange’s website for at least seven days from the date of posting and is also published on the company’s website.

According to the announcement dated 12 November 2025, a board meeting of MediNet Group Limited is scheduled for Wednesday, 26 November 2025. The meeting will consider and approve the unaudited interim results of the company and its subsidiaries for the six months ended 30 September 2025 and review any potential recommendation for an interim dividend. As of the date of the announcement, the board comprises executive directors Chan Chi Wai, Nelson (Chairman) and Jiang Jie, as well as independent non-executive directors Leung Po Hon, Wong Wai Leung, and Ng Wai Hung.