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Haoxi Health Technology (HAO) investor relations material
Haoxi Health Technology AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary10 Jan, 2025
Opening remarks and agenda
CEO Zheng Fan welcomed shareholders and confirmed the meeting was held in accordance with company articles.
Legal counsel and meeting secretary were introduced, and Jack Hsieh, Director of Investor Relations, hosted the meeting.
The agenda included share consolidation, share capital increase, amendments to articles, director re-election, auditor appointments, and authorization to adjourn future meetings.
Board and executive committee updates
Five directors were proposed for re-election to serve until the next AGM or until successors are elected.
Shareholder proposals
Proposals included share consolidation at a 1-for-25 ratio, increase in authorized share capital, amendments to the memorandum and articles, re-election of directors, auditor ratification and appointment, and authorization to adjourn the 2025 AGM if necessary.
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Next Haoxi Health Technology earnings date
Q1 202528 Oct, 2025
Next Haoxi Health Technology earnings date
Q1 202528 Oct, 2025
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Frequently asked questions
Haoxi Health Technology Limited, through its subsidiaries, provides online marketing solutions primarily in China. The company's services focus on offering tailored marketing strategies, including online short video advertisements and social media campaigns. Haoxi works closely with advertisers by planning, producing, placing, and optimizing ads across various platforms like Toutiao, Douyin, WeChat, and Sina Weibo. While it serves a broad range of industries, its primary client base is within the healthcare sector. The company's goal is to assist its clients in acquiring, converting, and retaining consumers through effective digital marketing tactics. The company is headquartered in Beijing, China, and its shares are listed on the NASDAQ.
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