April 27, 2026Notification Letter to Non-registered Shareholder(s) and Request Form April 27, 2026Notification Letter to Registered Shareholder(s) and Change Request Form April 27, 2026Proxy Form for Special General Meeting April 27, 2026Form of Acceptance April 27, 2026(1) Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share and (2) Notice of SGM April 16, 2026Notification Letter to Non-registered Shareholder(s) and Request Form April 16, 2026Notification Letter to Registered Shareholder(s) and Change Request Form April 16, 2026Letter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply Form April 16, 2026Proxy Form for Annual General Meeting April 16, 2026Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting