Summary by Moomoo AI
Ping An Health Medical Technology Co., Ltd. (abbreviated as Dr. Ping An Ho) will hold its Annual General Meeting in Shanghai on April 22, 2024, at which time it will re-elect retiring directors, issue shares and repurchase shares, and adopt the amended and revised Articles of Association and Rules of Organization. The meeting will consider the re-election of directors, including Li Du, Guo Xiaotao, Cai Fangfang, Zhu Ziyang, Tang Yun-yi and Zhou Yongjin, and authorize the Board to determine the remuneration of directors. In addition, the Board of Directors will appoint the Board of Directors to determine the remuneration of the Board of Directors to be appointed by the Board of Directors. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER THE ADOPTION OF A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO MEET THE LATEST REQUIREMENTS OF THE HKEX. Share transfer will be suspended from 17 to 22 April 2024.