At the Annual Shareholders' Meeting held by Perfect Medical Health Management Co., Ltd. on August 9, 2024, all proposed resolutions were overwhelmingly passed. This includes the review of financial statements, the declaration of final and special dividends, the re-election and remuneration determination of directors, the reappointment and remuneration determination of auditors, as well as the general authorization for share issuance and repurchase. The voting results of the shareholders' annual meeting showed that all resolutions received more than 99% of the votes in favor, indicating strong support from the shareholders for the company's management. On the day of the meeting, more than 50% of the votes were in favor, so all proposed resolutions were officially passed. Zhuojia Securities Registration Co., Ltd. was responsible for supervising the vote counting process to ensure fairness. The total number of shares present at the shareholders' annual meeting was 1,256,197,771 shares, and no shareholders waived their voting rights. All directors attended the meeting in person or via electronic means.

At the Annual Shareholders' Meeting held by Perfect Medical Health Management Co., Ltd. on August 9, 2024, all proposed resolutions were overwhelmingly passed. This includes the review of financial statements, the declaration of final and special dividends, the re-election and remuneration determination of directors, the reappointment and remuneration determination of auditors, as well as the general authorization for share issuance and repurchase. The voting results of the shareholders' annual meeting showed that all resolutions received more than 99% of the votes in favor, indicating strong support from the shareholders for the company's management. On the day of the meeting, more than 50% of the votes were in favor, so all proposed resolutions were officially passed. Zhuojia Securities Registration Co., Ltd. was responsible for supervising the vote counting process to ensure fairness. The total number of shares present at the shareholders' annual meeting was 1,256,197,771 shares, and no shareholders waived their voting rights. All directors attended the meeting in person or via electronic means.