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.