Announcement

Today's AGM reminder and proxy

Dear EHH shareholders,

Please find attached AGM link details.

Time: Feb 28th,2022, 4:00PM ,Sydney and Melbourne time.( 1:00PM China time)

时间：2022年2月28日 04:00 下午堪培拉，墨尔本，悉尼

提前注册此会议：Please register in advance:

https://us02web.zoom.us/meeting/register/tZUoc-yhrD4oHtQSSDyYOCvQC4ggZRhnCW8e

注册后，您将收到关于加入会议的信息的确认电子邮件。

After your registration, you will receive an email confirmation.

Eagle Health Holdings Limited

Phone：+61 2 82336125

Email： jonathanpe@msn.com

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