Summary by Moomoo AI
Healthcare Investment Holding Limited ("Healthcare Investment") announced that the location for the annual shareholders' meeting originally scheduled to be held at 3pm on Friday, June 28, 2024 has been changed. The new venue is the Academic Conference Center of Chang'an Hospital, 17 Wenjing Road, Weiyang District, Xi'an, Shaanxi Province, China. This change is due to administrative reasons, and the date and time of the annual general meeting, the suspension of share transfer registration, and the resolutions to be considered at the meeting are unchanged. The company also confirms that the submitted proxy appointment forms remain valid and shareholders do not need to resubmit them. This notice was issued by Mr. Zhu Yiwen, chairman of the board of directors, on June 6, 2024.