Ping An Healthcare and Technology announces annual general meeting notice

Reuters03-30

<a href="https://laohu8.com/S/000001">Ping An</a> Healthcare and Technology announces annual general meeting notice

Ping An Healthcare and Technology scheduled annual general meeting in Shanghai on April 23, 2026.
Shareholders to review audited consolidated financial statements and board and auditor reports for fiscal 2025.
Meeting to vote on re-election of five directors, including executive directors Mingke He and Luoqi Zang.
Ernst & Young to be reappointed as auditor for term running to next annual general meeting.
Resolutions include mandates for share issuance up to 20% of issued shares, share buybacks up to 10%, and extension of issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ping An Healthcare and Technology Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260330-12077263), on March 30, 2026, and is solely responsible for the information contained therein.

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