Summary by Moomoo AI
Perfect Medical and Health Management Co., Ltd. will hold its annual shareholders' meeting on August 9, 2024, to discuss multiple agendas including the review and adoption of financial statements, board of directors' report, and auditor's report ending on March 31, 2024. The meeting will also decide whether to approve the distribution of final dividends and special dividends, and carry out the reelection and appointment of directors, including independent non-executive directors such as Ms. Xu Huimin, Mr. Ji Zhixiong, Ms. Cao Yiping and Mr. Qi Shichang. In addition, the meeting will reappoint PwC as the auditor and authorize the Board of Directors to determine their remuneration. Shareholders will grant the board of directors the general authorization to issue new shares and repurchase company shares and discuss the proposal to add the number of repurchased shares to the authorization to issue shares.