CHINA HEALTH TECHNOLOGY GROUP HOLDING COMPANY LIMITED 中國健康科技集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) SHARE SCHEME (Adopted by a resolution of the shareholders of the Company on 31 December 2025) 1 Page | 1. | DEFINITIONS | 3 | | --- | --- | --- | | 2. | CONDITION | 7 | | 3. | PURPOSE, DURATION AND ADMINISTRATION | 7 | | 4. | OFFER AND ACCEPTANCE | 9 | | 5. | EXERCISE PRICE AND PURCHASE PRICE | 11 | | 6. | EXERCISE AND SETTLEMENT OF AWARDS | 11 | | 7. | PERFORMANCE TARGET(S) | 16 ...