NOTIFICATION OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.MODERN HEALTHCARE TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 919) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of Modern Healthcare Technology Holdings Limited (the “Company”) is pleased to announce that a meeting of the Board of the Company will be held in Hong Kong on Friday 28 June 2024 for the purpose of amongst other matters approving the release of the annual results of the Company and its subsidiaries for the financial year ended 31 March 2024 and considering the payment of a dividend (if any).By Order of the Board Modern Healthcare Technology Holdings Limited Tsang Yue Joyce Executive Director Hong Kong 12 June 2024 As at the date of this announcement the Board consists of Three Executive Directors Dr. Tsang Yue Joyce Mr. Yip Kai Wing and Ms. Yeung See Man and four Independent Non-executive Directors Ms. Liu Mei Ling Rhoda Dr. Wong Man Hin Raymond Mr. Hong Po Kui Martin and Mr. Lam Tak Leung.