Announcement

AGM DELAYED NOTICE

Dear EHH shareholders,

Our lawyer decides to change AGM from Jan 17th to Jan 28th,Friday,4;30PM.

Will send email with new link.

Sorry for the inconvience.

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Dear Sirs/Madams,

您好，

Please find AGM link for Jan 28th, Friday, 4；30PM,Sydney and Melbourne time.

时间：2022年1月28日 04:30 下午堪培拉，墨尔本，悉尼

会议号 meeting number ：925 9485 7053
密码code：ZY25Jx

提前注册此会议：Please click this link for registration.

After your registration, you will receive a confirmation email.

注册后，您将收到关于加入会议的信息的确认电子邮件。

Yours, Sincerely,

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Eagle Health Holdings Limited

Phone：+61 2 82336125

Email： jonathanpe@msn.com

Address：Level 15，60 Station Street, East Parramatta, NSW, 2150，