Summary by Futu AI
Haijia Medical Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 3:00 p.m. in Coral Hall 1, B1, InterContinental Hotel Jing'an, 500 Hengfeng Road, Jing'an District, Shanghai, China. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the meeting. The Company has published relevant information on the website of the United Stock Exchange Limited and on the Company's website. The Board recommends that shareholders vote in favour of all resolutions and considers them to be in the best interests of the Group and its shareholders as a whole.