Summary by Moomoo AI
Perfect Medical Health Management Limited ("the Company") will hold its annual general meeting of shareholders on August 9, 2024 at the Cordis Hotel in Mongkok, Hong Kong. The meeting will discuss issues including the general authorization for the issuance and repurchase of shares, the general authorization for the expansion of the share issuance, and the re-election and resignation of directors. Shareholders will consider whether to authorize directors to issue shares up to 20% of the total issued shares and repurchase up to 10% of the shares. In addition, four independent non-executive directors will be re-elected, including Ms. Hui Min Xu, Mr. Zhi Xiong Ji, Ms. Yi Ping Cao and Mr. Shi Chang Qi. The details of the shareholders' annual meeting notice are in the company's circular pages 17 to 21. The Company emphasizes that shareholders should fill in and submit the proxy appointment form as soon as possible, whether or not they can attend the meeting. The Company will suspend share transfer registration from August 6 to 9, 2024.