02138 医思健康 通函：通知信函及申请表格给非登记人士
| Yours faithfully, | ||
|---|---|---|
| EC Healthcare |
(Incorporated in the Cayman Islands with limited liability)
(于开曼群岛注册成立的有限公司)
(Stock Code/股份代号: 2138)
NOTIFICATION LETER 通 知 信 函
31 July 2025
Dear Non-registered holder,
EC Healthcare (the “Company”)
Notice of Publication of Anual Report & Circular (“Curent Corporate Comunications”)
The English and Chinese versions of the Company’s Curent Corporate Comunications are available on the Company’s website at
w.echealthcare.com and the HKEXnews website at w.hkexnews.hk.
If you have elected to receive the Company’s Corporate Comunications in printed form, the Curent Corporate Comunications of the
Company is enclosed in the maner you have expresly chosen to receive. Please note that al instructions to receive printed Corporate
Comunications shal remain valid for one year starting from the date of receipt of your instruction.
If you wish to receive email notifications from the Company on the availability of Corporate Comunications on the Company’s website
in the future, you may provide a valid email adres to your intermediary through which your shares are held.
We encourage you to aces Corporate Comunications of the Company in electronic form on the Company’s website. If you wish to
receive printed copies of Corporate Comunications in the future, you may refer to the relevant procedures stated on the Company’s
website. The Company wil promptly upon your request send the requested Corporate Comunications to you fre of charge.
Should you have any queries relating to any of the above maters, please cal the telephone hotline of the Company’s Hong Kong Share
Registrar, Tricor Investor Services Limited, at (852) 2980 1333 during busines hours from 9:00 a.m. to 6:00 p.m. Monday to Friday,
excluding public holidays or send an email to 2138-ecom@vistra.com.
Note: Corporate Comunications include but are not limited to (a) the directors’ report, its anual acounts together with a copy of the auditors’ report and, where aplicable,
its sumary financial report; (b) the interim report and, where aplicable, sumary interim report; (c) a notice of meting; (d) a listing document; (e) a circular; and (f)
a reply slip.
各位非登记持有人：
医思健康（「本公司」）
年报及通函（「本次公司通讯文件」）之发布通知
本公司的本次公司通讯文件的中、英文版本已上载于本公司网站w.echealthcare.com 及香港交易所披露易网站
w.hkexnews.hk。
若 阁下选择以印刷本形式收取本公司的公司通讯，则随函附上 阁下明确选择收取的本次公司通讯文件。请注意，所有收取
公司通讯印刷本的指示将自收到 阁下的指示之日起一年内有效。
阁下如日后希望收到本公司的公司通讯已上载于本公司网站的电邮通知，可以向 阁下托管股份的中介机构提供有效电邮
地址。
我们鼓励 阁下于公司网站以电子形式浏览本公司的公司通讯。如 阁下日后希望收取公司通讯的印刷本，可以参考本公司网
站内注明的相关程序。本公司将尽快免费向 阁下寄上所要求的公司通讯的印刷本。
如 阁下对本函内容有任何疑问，请致电本公司的香港证券登记处卓佳证券登记有限公司的电话热线(852) 2980 1333，办公
时间为星期一至五（公众假期除外）上午9时正至下午6时正，或电邮至 2138-ecom@vistra.com。
医思健康
谨启
2025年7月31日
附注：公司通讯文件包括但不限于：(a)董事会报告、年度财务报表连同核数师报告及如适用的财务摘要报告；(b)中期报告及如适用的中期摘要报告；(c)会议通告；(d)上市文件；(e)通
函；及(f)回条。