Ping An Good Doctors (Stock Code: 1833) will hold its Annual General Meeting in Shanghai on 22 April 2024 to discuss a number of agendas including the audit of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report. The meeting will hold the election of directors, including the re-election of Li Du, Guo Xiaotao, and others, and authorize the Board to determine the remuneration of directors. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will vote on whether to grant the directors a general mandate to issue or repurchase the Company's shares and whether to approve amendments to the Company's Articles of Association and to the Articles of Association. Shareholders are required to submit the Proxy Form to participate in the voting by 20 April 2024.

Ping An Good Doctors (Stock Code: 1833) will hold its Annual General Meeting in Shanghai on 22 April 2024 to discuss a number of agendas including the audit of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report. The meeting will hold the election of directors, including the re-election of Li Du, Guo Xiaotao, and others, and authorize the Board to determine the remuneration of directors. In addition, the meeting will renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will vote on whether to grant the directors a general mandate to issue or repurchase the Company's shares and whether to approve amendments to the Company's Articles of Association and to the Articles of Association. Shareholders are required to submit the Proxy Form to participate in the voting by 20 April 2024.