Perfect Medical Health Management Co., Ltd. will hold its annual shareholders' meeting on August 9, 2024 to discuss multiple agendas, including reviewing and adopting financial statements for the fiscal year ending March 31, 2024, board of directors' report, auditor's report, etc. The meeting will also decide whether to approve the declaration of final dividends and special dividends, and will conduct re-election and appointment of directors, including independent non-executive directors such as Ms. Xu Huimin, Mr. Ji Zhixiong, Ms. Cao Yiping, and Mr. Qi Shichang. In addition, the meeting will re-appoint PricewaterhouseCoopers as the auditor and authorize the board of directors to determine its remuneration. The shareholders will grant general authorization to the directors to issue new shares and repurchase company shares, and will discuss the proposal to include the number of repurchased shares in the issuance authorization.

Perfect Medical Health Management Co., Ltd. will hold its annual shareholders' meeting on August 9, 2024 to discuss multiple agendas, including reviewing and adopting financial statements for the fiscal year ending March 31, 2024, board of directors' report, auditor's report, etc. The meeting will also decide whether to approve the declaration of final dividends and special dividends, and will conduct re-election and appointment of directors, including independent non-executive directors such as Ms. Xu Huimin, Mr. Ji Zhixiong, Ms. Cao Yiping, and Mr. Qi Shichang. In addition, the meeting will re-appoint PricewaterhouseCoopers as the auditor and authorize the board of directors to determine its remuneration. The shareholders will grant general authorization to the directors to issue new shares and repurchase company shares, and will discuss the proposal to include the number of repurchased shares in the issuance authorization.