Summary by Moomoo AI
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 26, 2024 AT ALIBABA RIVER PARK IN YUHANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The meeting will consider three general resolutions, including the confirmation of the 2025 to 2027 Marketing Promotion and Technical Services Framework Agreement with Hangzhou Ali Mama Software Services Limited and Taobao China Holdings Limited, as well as the related CAGs and the proposed year caps. In addition, the meeting will authorize the director or company secretary to sign the relevant documents to complete the transaction. The voting results of the Extraordinary General Meeting will be announced in accordance with the Listing Rules. The shareholder registration date is March 20, 2024 and the share transfer procedure must be completed before 4:30pm on that day to attend the General Meeting. The Notice of Meeting was issued on 6 March 2024 by the Chairman of the Board of Directors, Mr. Chu.