Announcements and Notices - [List of Directors and their Role and Function]

Beijing Airdoc Technology Co. Ltd. is a company headquartered in Beijing, China, that operates as an artificial intelligence start up company that serves medical industry.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of The
2024 First Extraordinary General Meeting

Announcements and Notices - [Final Results / Other - Miscellaneous]

Supplemental Announcement In Relation
To The Annual Report Of The Company
For The Year Ended December 31, 2023

Form Of Proxy For Use At The 2024 First Extraordinary General Meeting
To Be Held On Friday, October 18, 2024

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

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Beijing Airdoc Technology (2251 HK)

List Of Directors And Their Roles And Functions

Poll Results Of The 2024 First Extraordinary General Meeting

Supplemental Announcement In Relation To The Annual Report Of The Company For The Year Ended December 31, 2023

Form Of Proxy For Use At The 2024 First Extraordinary General Meeting To Be Held On Friday, October 18, 2024

Notice Of The Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)