SoftMedx Healthcare Schedules 27 May 2026 AGM to Review 2025 Results, Director Pay and Share Mandates

Bulletin Express05-04

SoftMedx Healthcare Limited will convene its annual general meeting (AGM) at 11:00 a.m. on 27 May 2026 at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.

Key items on the agenda include:

1. Presentation of the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025. 2. Authorisation for the board to determine directors’ remuneration. 3. Re-appointment of Rongcheng (Hong Kong) CPA Limited as external auditor and authorisation for the board to set its remuneration. 4. Granting a general mandate empowering directors to issue, allot and otherwise deal with the company’s shares. 5. Granting a general mandate allowing directors to repurchase the company’s shares.

Shareholders may vote in person or by appointing a proxy; completed proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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