Peijia Medical: Resolutions passed at annual general meeting

Peijia Medical Limited (HKEX: 9996) announced the successful passage of all resolutions proposed at its Annual General Meeting. Key resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, and the re-election of retiring directors Mrs. Ping Ye ZHANG (96.37%), Mr. Jifeng GUAN (96.25%), and Mr. Fei CHEN (86.89%). The meeting also approved a general mandate to the directors to issue additional shares (91.85%) and to repurchase shares not exceeding 10% of the issued share capital (100%). The total number of shares outstanding was 669,006,908.