On June 28, 2024, Haijia Medical Holdings Limited successfully held its annual shareholder meeting. The meeting was held at the Academic Conference Center of Chang'an Hospital, No. 17 Wenjing Road, Weiyang District, Xi'an City, Shaanxi Province, China. At the meeting, shareholders passed all proposed resolutions including financial statement review, director re-election, and auditor reappointment. Shareholders holding approximately 58.20% of the issued shares attended the meeting and there were no votes relinquished due to shareholders holding shares without voting rights. The meeting was chaired by Mr. Zhu Yiwen, with all directors in attendance, some of whom participated electronically. Guotai Junan Securities Registration Co., Ltd. served as the scrutineer. The successful holding of the shareholder meeting demonstrates the support of shareholders for the company's management and operational policies.

On June 28, 2024, Haijia Medical Holdings Limited successfully held its annual shareholder meeting. The meeting was held at the Academic Conference Center of Chang'an Hospital, No. 17 Wenjing Road, Weiyang District, Xi'an City, Shaanxi Province, China. At the meeting, shareholders passed all proposed resolutions including financial statement review, director re-election, and auditor reappointment. Shareholders holding approximately 58.20% of the issued shares attended the meeting and there were no votes relinquished due to shareholders holding shares without voting rights. The meeting was chaired by Mr. Zhu Yiwen, with all directors in attendance, some of whom participated electronically. Guotai Junan Securities Registration Co., Ltd. served as the scrutineer. The successful holding of the shareholder meeting demonstrates the support of shareholders for the company's management and operational policies.