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康健國際醫療：建議委任獲提名董事的股東週年大會的補充通函及股東週年大會補充通告

TOWN HEALTH: SUPPLEMENTAL CIRCULAROF ANNUAL GENERAL MEETING REGARDINGPROPOSED APPOINTMENT OF THE NOMINATED DIRECTORS ANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  May 28 16:38

Summary by Futu AI

康健國際醫療集團有限公司（「本公司」）將於2024年6月12日舉行股東週年大會，並於會上考慮委任黃自傑醫生、姚遠女士及江鵬先生為董事的決議案。本公司已於5月28日發出補充通函，詳述獲提名董事的履歷及相關資料，並提醒股東需於6月10日截止時間前提交經修訂代表委任表格。股東若無法出席大會，可委任代表參與投票。此外，股東週年大會的補充通告也已發布，包含新增的決議案。公司秘書郭仲安代表董事會發出通知，並指出所有表決將以投票方式進行。
康健國際醫療集團有限公司（「本公司」）將於2024年6月12日舉行股東週年大會，並於會上考慮委任黃自傑醫生、姚遠女士及江鵬先生為董事的決議案。本公司已於5月28日發出補充通函，詳述獲提名董事的履歷及相關資料，並提醒股東需於6月10日截止時間前提交經修訂代表委任表格。股東若無法出席大會，可委任代表參與投票。此外，股東週年大會的補充通告也已發布，包含新增的決議案。公司秘書郭仲安代表董事會發出通知，並指出所有表決將以投票方式進行。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 12 JUNE 2024 AND CONSIDER THE RESOLUTION TO APPOINT DR. WONG ZHIJIE, MS. YAO YUAN AND MR. JIANG PENG AS DIRECTORS. The Company has issued a supplemental circular on 28 May detailing the resume and relevant information of the nominated directors and reminding shareholders to submit the amended Proxy Form by the deadline of 10 June. If shareholders are unable to attend the general meeting, they may appoint representatives to participate in the voting. In addition, a supplementary notice of the Annual General Meeting has also been issued, containing the new resolutions. The company secretary, Kwok Zhong'an, issued a notice on behalf of the Board, stating that all votes will be conducted by ballot method.
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 12 JUNE 2024 AND CONSIDER THE RESOLUTION TO APPOINT DR. WONG ZHIJIE, MS. YAO YUAN AND MR. JIANG PENG AS DIRECTORS. The Company has issued a supplemental circular on 28 May detailing the resume and relevant information of the nominated directors and reminding shareholders to submit the amended Proxy Form by the deadline of 10 June. If shareholders are unable to attend the general meeting, they may appoint representatives to participate in the voting. In addition, a supplementary notice of the Annual General Meeting has also been issued, containing the new resolutions. The company secretary, Kwok Zhong'an, issued a notice on behalf of the Board, stating that all votes will be conducted by ballot method.
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