Corporate Communications

Dissemination Of Corporate Communications

Genertec Universal Medical Group Co., Ltd (the “Company”) implements, with effect from 25 April 2024, further arrangements for dissemination of Corporate Communications^Note pursuant to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company’s articles of association and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). For details:

if you are a registered shareholder of the shares in or other securities of the Company, please refer to: -

Notification Letter to Registered Shareholder and Reply Form

if you are a non-registered holder of the shares in or other securities of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to: -

Notification Letter to Non-registered Holder and Reply Form

Should you have any queries relating to the above arrangements, please contact the Company's Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, at (852)2862 8688 or unimedical.ecom@computershare.com.hk.

Note: “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of holders of any of the Company’s shares or securities or the investing public, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.