Universal Health International Group Holding Ltd retails and distributes pharmaceutical products. The Company offers its products through its pharmaceutical retail chain and pharmaceutical distribution centers. Universal Health services the medical industry and customers in Northern China.

Universal Health Intl Group Holding (2211 HK)

Form Of Proxy For Use At Annual General Meeting

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

Proposals For
 (1) Granting Of General Mandates To Issue Shares And
Repurchase Shares;
 (2) Re-Election Of Retiring Directors;
 (3) Proposed Amendments To The Articles Of Association;
And
 (4) Notice Of Annual General Meeting

Announcements and Notices - [Amendment of Constitutional Documents]

Proposed Amendments To The Existing Articles Of
Association And
Proposed Adoption Of The New Articles Of Association

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

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