FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260625E00300 
1. Date of relevant event: 22/06/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 06078
4. Name of listed corporation: Hygeia Healthcare Holdings Co., Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 618,499,000
7. Name of substantial shareholder: FIL Limited 
8. Registered office: Pembroke Hall, 42 Crow Lane, Hamilton, HM 19, Bermuda
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1101The percentage level of your interest in the shares has increased because:
you purchased the shares
2201Interest of corporation controlled by you
 904,200 HKD 9.0200 8.7514
Short position 
 
 
 		            
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position49,426,4007.99
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position50,330,6008.14
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position50,330,600

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
4106Unlisted derivatives - Cash settled
Long position13,042,200
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
FIL Financial Services Holdings LimitedPembroke Hall, 42 Crow Lane, Pembroke, HM 19, BermudaFIL Limited100.00N
Long position50,330,600
FIL Financial Services Holdings 2 LimitedPembroke Hall, 42 Crow Lane, Pembroke, HM 19, BermudaFIL Financial Services Holdings Limited93.62N
Long position50,330,600
FIL Asia Holdings Pte Limited8 Marina View, #27-01 Asia Square, Tower 1, 018960, SingaporeFIL Financial Services Holdings 2 Limited100.00N
Long position48,868,200
FIL Responsible Entity (Australia) LimitedLevel 17, 60 Martin Place, Sydney, NSW 2000, AustraliaFIL Asia Holdings Pte Limited100.00N
Long position125,400
FIL Investment Management (Hong Kong) Limited18/F, Three Pacific Place, 1 Queen’s Road East, Wanchai, Hong Kong FIL Asia Holdings Pte Limited100.00Y
Long position39,444,200
FIL Investment Management (Singapore) Limited8 Marina View, #27-01 Asia Square, Tower 1, 018960, SingaporeFIL Asia Holdings Pte Limited100.00N
Long position386,600
FIL Investment Management (Singapore) Limited8 Marina View, #27-01 Asia Square, Tower 1, 018960, SingaporeFIL Asia Holdings Pte Limited100.00Y
Long position25,190,200
FIL Fund Management LimitedPembroke Hall, 42 Crow Lane, Pembroke, HM 19, BermudaFIL Financial Services Holdings 2 Limited100.00N
Long position26,395,400
FIL Holdings (Luxembourg) S.à r.l.2a, rue Albert Borschette, L-1246 LuxembourgFIL Limited100.00N
Long position26,395,400
FIL Investment Management (Luxembourg) S.a r.l.2a, rue Albert Borschette, L-1246 LuxembourgFIL Holdings (Luxembourg) S.à r.l.100.00N
Long position26,395,400
FIL Investment AdvisorsPembroke Hall, 42 Crow Lane, Pembroke, HM 19, BermudaFIL Financial Services Holdings 2 Limited100.00Y
Long position1,462,400
FIL Holdings (UK) Limited4 Cannon Street, London, EC4M 5AB, United KingdomFIL Financial Services Holdings 2 Limited100.00N
Long position17,148,800
FIL Investment Services (UK) LimitedBeech Gate, Millfield Lane, Lower Kingswood, TADWORTH, SURREY, KT20 6RPFIL Holdings (UK) Limited100.00N
Long position16,153,200
FIL Investments InternationalBeech Gate, Millfield Lane, Lower Kingswood, TADWORTH, SURREY, KT20 6RPFIL Holdings (UK) Limited100.00N
Long position3,111,000
FIL Investments InternationalBeech Gate, Millfield Lane, Lower Kingswood, TADWORTH, SURREY, KT20 6RPFIL Holdings (UK) Limited100.00Y
Long position388,000
FIL Pensions ManagementBeech Gate, Millfield Lane, Lower Kingswood, TADWORTH, SURREY, KT20 6RPFIL Holdings (UK) Limited100.00N
Long position995,600
483A Bay Street Holdings LPClarendon House, 2 Church Street, Hamilton, HM11 BermudaFIL Financial Services Holdings 2 Limited82.00N
Long position386,600
Fidelity Canada Holdings (UK) Limited4 Cannon Street, London, EC4M 5AB483A Bay Street Holdings LP100.00N
Long position386,600
Fidelity Investments Canada ULC483 Bay Street, North Tower, Suite 300, Toronto, Ontario M5G 2N7, CanadaFidelity Canada Holdings (UK) Limited100.00N
Long position386,600

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information:
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 2: 25/06/2026
(dd/mm/yyyy)