公告日期：2026-04-22

Xikang Cloud Hospital Holdings Inc.

熙康雲醫院控股有限公司

(formerly known as Neusoft Xikang Holdings Inc. 東軟熙康控股有限公司)

（前稱 Neusoft Xikang Holdings Inc.東軟熙康控股有限公司）

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock code 股份代號︰9686)

22 April 2026
Dear registered shareholder(s),

Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications

With reference to the notification letter dated 6 February 2024 titled “Arrangement of Electronic Dissemination of Corporate Communications”, Xikang
Cloud Hospital Holdings Inc. (the “Company”) is writing to remind you that the Company has adopted electronic dissemination of corporate
communications (the “Corporate Communications”), which mean any documents issued or to be issued by the Company for the information or action of
holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and,
where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interimreport; (c) a notice of meeting; (d) a listing
document; (e) a circular and (f) a proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the
Company at www.xikang.com and the HKEXnews website at www.hkexnews.hk in place of printed copies.

Solicitation of electronic contact details

The Company has not received your email address for the electronic dissemination of Corporate Communications. T……
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