Perfect medical health management limited announces that a board of directors meeting will be held on November 29, 2024 (Friday), for the purpose of approving and announcing the interim results for the six months ended September 30, 2024, and considering whether to distribute an interim dividend. The meeting will be convened by the board of directors members, including Executive Directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as Independent Non-executive Directors Ms. Xu Huimin, Ms. Cao Yiping, Mr. Ji Zhixiong, and Mr. Qi Shichang.

Perfect medical health management limited announces that a board of directors meeting will be held on November 29, 2024 (Friday), for the purpose of approving and announcing the interim results for the six months ended September 30, 2024, and considering whether to distribute an interim dividend. The meeting will be convened by the board of directors members, including Executive Directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as Independent Non-executive Directors Ms. Xu Huimin, Ms. Cao Yiping, Mr. Ji Zhixiong, and Mr. Qi Shichang.