Beijing Chunlizhengda (1858) Announces Extraordinary General Meeting to Discuss Supervisory Committee Abolishment and Other Proposals

Bulletin Express10-31

Beijing Chunlizhengda Medical Instruments Co., Ltd. (Stock Code: 1858) has issued a notice convening its extraordinary general meeting (EGM). The meeting is scheduled for 2:00 p.m. on Wednesday, 19 November 2025, at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, the PRC.

According to the announcement, shareholders will consider a special resolution on the proposed abolishment of the Supervisory Committee, along with amendments to the Articles of Association. Further proposals involve revisions to the Rules of Procedures of the General Meetings, Rules of Procedures of the Board Meetings, the Working System for Independent Directors, and the Management Measures for Use of Proceeds. The 2025 Third Quarterly Profit Distribution Plan is also on the agenda.

Holders of H Shares whose names appear on the register of members by 13 November 2025 are entitled to attend and vote at the EGM. Shareholders may appoint proxies to vote on their behalf, subject to submitting the relevant documents to the Company’s H Share registrar, Tricor Investor Services Limited, at least 24 hours before the EGM. The notice also outlines logistics for identification and general meeting procedures, advising attendees to arrange their own transportation and accommodation. The full text is available in the Company’s official circular, dated 30 October 2025.

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