UMP(00722): Tang Mutin has been appointed as an authorized representative and attorney for legal proceedings documents.

20:34 25/02/2026

Union Medical (00722) announced that Mr. Zhang Zhihua has resigned as the joint company secretary of the company and will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange for personal development reasons; and in accordance with Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the company's authorized representative for receiving legal process and notices in Hong Kong will also be effective from February 25, 2026. With Mr. Zhang's resignation, Ms. Tang Mutong, the other joint company secretary of the company, will assume the role of sole company secretary; and Ms. Tang has been appointed as the authorized representative and legal process agent to replace Mr. Zhang, effective from February 25, 2026.

UMP (00722) announced that Mr. Zhang Zhihua has resigned from the company's joint company secretary position and will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange, due to personal development reasons; and in accordance with Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the authorized representative of the company for receiving legal documents and notices in Hong Kong will be effective from February 25, 2026. With Mr. Zhang's resignation, Ms. Tang Mutong, the other joint company secretary of the company, will assume the role of the sole company secretary of the company; and Ms. Tang has been appointed as the authorized representative and legal process agent to replace Mr. Zhang, effective from February 25, 2026.

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