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完美醫療:股東週年大會通告

PERFECT MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Jul 16 16:42

Summary by Futu AI

完美醫療健康管理有限公司將於2024年8月9日舉行股東週年大會,地點為香港九龍旺角上海街555號康得思酒店8樓山東廳II。會議將審議包括採納經審核財務報表、宣派末期及特別股息、董事重選及薪酬釐定、核數師重新委任等事項。此外,將討論授權董事在特定期間內配發額外股份及購回公司股份的普通決議案。股東大會通知指出,股東欲出席會議須於2024年8月5日前辦理相關股份過戶手續,並於2024年8月16日前辦理以符合資格獲派末期股息及特別股息。公司主席歐陽江醫生將主持會議。
完美醫療健康管理有限公司將於2024年8月9日舉行股東週年大會,地點為香港九龍旺角上海街555號康得思酒店8樓山東廳II。會議將審議包括採納經審核財務報表、宣派末期及特別股息、董事重選及薪酬釐定、核數師重新委任等事項。此外,將討論授權董事在特定期間內配發額外股份及購回公司股份的普通決議案。股東大會通知指出,股東欲出席會議須於2024年8月5日前辦理相關股份過戶手續,並於2024年8月16日前辦理以符合資格獲派末期股息及特別股息。公司主席歐陽江醫生將主持會議。
Perfect Medical Health Management Co., Ltd. will hold the shareholders' annual meeting on August 9, 2024. The location is Shandong II Hall, 8th floor of KangdeSi Hotel, No. 555 Shanghai Street, Mong Kok, Hong Kong. The meeting will consider items including the adoption of audited financial statements, declaration of final and special dividends, re-election and remuneration determination of directors, reappointment of auditors, and discussion of ordinary resolutions authorizing directors to issue additional shares and repurchase company shares during a specific period. The shareholder meeting notice pointed out that shareholders who wish to attend the meeting must complete the relevant share transfer procedures before August 5, 2024, and complete the procedures for receiving the final and special dividends before August 16, 2024, to be eligible. Dr. Ouyang Jiang, the company's chairman, will preside over the meeting.
Perfect Medical Health Management Co., Ltd. will hold the shareholders' annual meeting on August 9, 2024. The location is Shandong II Hall, 8th floor of KangdeSi Hotel, No. 555 Shanghai Street, Mong Kok, Hong Kong. The meeting will consider items including the adoption of audited financial statements, declaration of final and special dividends, re-election and remuneration determination of directors, reappointment of auditors, and discussion of ordinary resolutions authorizing directors to issue additional shares and repurchase company shares during a specific period. The shareholder meeting notice pointed out that shareholders who wish to attend the meeting must complete the relevant share transfer procedures before August 5, 2024, and complete the procedures for receiving the final and special dividends before August 16, 2024, to be eligible. Dr. Ouyang Jiang, the company's chairman, will preside over the meeting.

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