Modern Healthcare Technology Holdings Limited has announced its annual general meeting $(AGM)$ to be held on Thursday, 28 August 2025, at Infinitus Plaza in Hong Kong. During the meeting, shareholders will consider resolutions including the adoption of the audited financial statements and reports of the directors and auditors for the year ended 31 March 2025. Additionally, proposals to re-elect Ms. Yeung See Man and Mr. Yip Kai Wing as executive Directors, and to authorize the board of directors to fix the directors' remuneration, will be voted on.
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