Summary by Moomoo AI
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (“HEALTH INTERNATIONAL”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 12 JUNE 2024 AT THE SIO LUH YUEN YUEN SHUN WAI HEALTH TECHNOLOGY CENTRE IN SHATIN, HONG KONG, NEW TERRITORIES. THE GENERAL MEETING WILL DISCUSS ISSUES INCLUDING FINANCIAL STATEMENTS, BOARD REPORTS, ADOPTION OF INDEPENDENT AUDITOR REPORTS, AND DECLARATIONS OF FINAL DIVIDENDS. In addition, there will be a re-election of directors, including several directors such as Mr. Cai Gasan, and discussions will be held to authorize the Board to determine the remuneration of directors, the renewal of auditors and their remuneration. Shareholders will also authorize the Director to issue new shares and to repurchase shares. Shareholders may appoint representatives to attend and vote at the General Meeting by proxy form. In the event of a Typhoon Signal No. 8 or above, or a black storm warning, the conference will be postponed and a new date, time and location will be announced on the relevant website.
