Medinet Group Ltd. is set to hold its annual general meeting on 2 September 2025 at Citicorp Centre in Causeway Bay, Hong Kong. During the meeting, shareholders will vote on several key resolutions, including the reception and consideration of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2025. Additionally, the meeting will address the re-election of Ms. Jiang Jie as an executive director, as well as the re-election of Mr. Wong Wai Leung and Mr. Leung Po Hon as independent non-executive directors. Another important resolution on the agenda is the approval and adoption of the third amended and restated articles of association of the company.
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