At Perfect Medical, a Shareholders Communication Policy has been adopted to encourage communication between the Board of Directors, management, Shareholders, and stakeholders. To acquire important information fairly and justly, the Company utilises several communication channels, including performance announcement, interim and annual reports, press release, and company website. Company information, announcement, and recent development have been uploaded onto our company website, so Shareholders can access our Groups’ key operating data at any time. We issue voluntary announcements based on our key operating data to enhance Shareholders’ understanding of the Group’s business trends and strategies in a timely manner.

The Company strives to take into consideration its Shareholders’ views and inputs, and address Shareholders’ concerns. The Chairman, Directors, Chairmen of the Board Committee, and external auditors will attend the annual general meeting. The Directors will be answering questions concerning the performance of the Group.