Universal Health International (2211) Announces 2025 AGM Agenda on Share Mandates, Director Re-elections, and Articles Amendments

Bulletin Express2025-11-14

Universal Health International Group Holding Limited (Stock Code: 2211) will hold its annual general meeting on Thursday, 11 December 2025, at 10:00 a.m., at Conference Room, 2nd Floor, No.14-1 Bei Yi Zhong Road, Tiexi District, Shenyang City, Liaoning Province, PRC.

The meeting agenda includes consideration of proposed general mandates to issue and repurchase shares, along with the re-election of retiring directors. Three directors are standing for re-election: Executive Director and Chairman, Mr. Chu Chuanfu; Independent Non-Executive Director, Mr. Cheng Sheung Hing; and Independent Non-Executive Director, Ms. Chiang Su Hui Susie. The agenda further covers proposed amendments to the Company’s Articles of Association.

Shareholders intending to vote must submit proxy forms at least 48 hours before the meeting. The register of members is scheduled to close from Monday, 8 December 2025 to Thursday, 11 December 2025 (both days inclusive), during which no share transfers will be registered. Further details, including specific instructions for proxy appointments and the full text of the proposals, are provided in relevant documentation issued by the Company.

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