UNI MEDICAL proposes Articles overhaul to adopt treasury-share regime and paperless communications

Bulletin Express03-25

Genertec Universal Medical Group Company Limited (UNI MEDICAL) has announced a plan to revise its Articles of Association, aiming to modernise corporate governance practices ahead of shareholder approval at the forthcoming annual general meeting (AGM).

The Board intends to: 1. Align the Articles with recent amendments to Hong Kong’s Companies Ordinance (Chapter 622), notably the introduction of the treasury-share framework for listed companies and the facilitation of fully paperless corporate communications. 2. Synchronise with updated Hong Kong Stock Exchange Listing Rules that encourage electronic dissemination of corporate documents and broaden the paperless listing regime.

Additional housekeeping revisions will permit the company to conduct general meetings in physical, hybrid or fully virtual formats and streamline other corporate procedures in line with prevailing market standards.

The proposed changes require a special resolution by shareholders at the AGM. UNI MEDICAL will issue a circular detailing the amendments and the AGM notice in due course.

The announcement, dated 25 March 2026, is signed by Chairman Chen Shisu on behalf of the Board in Beijing, PRC. As of the announcement date, the Board comprises two executive directors, four non-executive directors and four independent non-executive directors.

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