Universal Health International Announces Annual General Meeting

• Universal Health International Group Holding will hold its annual general meeting in Shenyang, China, on December 10, 2026.
• Shareholders will vote on issuing up to 22,109,243 shares, representing 20% of issued shares.
• Proposals include repurchasing up to 11,054,621 shares, representing 10%, and extending the issuance mandate by the number of shares repurchased.
• The agenda includes re-electing three retiring directors and appointing Cao Hailin as an independent non-executive director.
• Shareholders will also consider reappointing Forvis Mazars CPA as auditor for the fiscal year ending June 30, 2027.

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. Universal Health International Group Holding Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12390590), on October 30, 2026, and is solely responsible for the information contained therein.