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Universal Health International Group Holding Ltd.HKEX: 2211

Form of proxy for use at annual general meeting

Oct 30, 2026 at 6:07 AM EDT · Issued by Universal Health International Group Holding Ltd. via HKEXnews

Filed with HKEX · Stock code 2211 · Oct 30, 2026 at 6:07 AM EDT

On 6ix: 6ix.com/news/form-of-proxy-for-use-at-annual-general-meeting-1

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Earlier from Universal Health International

  • Notice of annual general meetingOct 30
  • Proposals for (1) granting of general mandates to issue shares and repurchase shares; (2) re-election of retiring directors; (3) proposed appointment of a new ined; (4) re-appointment of auditor; and (5) notice of annual general meetingOct 30
  • 2025/26 Annual reportOct 30
  • Results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issueOct 23
  • Documents on DisplayOct 2
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