Universal Health International Group Holding Limited (2211) Announces Notice of Annual General Meeting

Bulletin Express

Nov 14

Universal Health International Group Holding Limited (the "Company," Stock Code: 2211) will hold its Annual General Meeting on 11 December 2025 at 10:00 a.m. at 2nd Floor, No.14-1 Bei Yi Zhong Road, Tiexi District, Shenyang City, Liaoning Province, PRC.

Key items scheduled to be discussed include the adoption of audited financial statements for the year ended 30 June 2025, the re-election of three retiring directors, and the re-appointment of Forvis Mazars CPA Limited as auditors. Proposals will also be considered regarding the general mandate to issue shares, the general mandate to repurchase shares, and an extension of the share issuance mandate equivalent to the number of shares repurchased.

In addition, a special resolution will be tabled for the adoption of amended and restated articles of association, subject to the details provided in the circular dated 14 November 2025. The register of members will be closed from 8 December 2025 to 11 December 2025 (both days inclusive), and shareholders wishing to attend must ensure valid share transfers are lodged by 5 December 2025. Shareholders are encouraged to review further information in the relevant circular for details on each resolution.

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