Hangzhou Tigermed Consulting (3347) Releases Proxy Form for 2026 First Extraordinary General Meeting

Bulletin Express02-09 17:01

Hangzhou Tigermed Consulting Co., Ltd. (Stock Code: 3347) has issued a form of proxy for the 2026 first extraordinary general meeting. The meeting is scheduled for Thursday, March 5, 2026, at 3:00 p.m., taking place at the Meeting Room, 18/F, Shengda Science Park Tower A, No. 19 Jugong Road, Binjiang District, Hangzhou, the People’s Republic of China.

According to the published document, shareholders will be asked to consider and approve a special resolution on the “Change of Registered Address of the Company and Proposed Amendments to the Articles of Association.” Completed proxy forms must be deposited with the Company’s H Share registrar at least 24 hours before the scheduled start time of the meeting. Shareholders or proxy holders are required to produce valid identification when attending. All relevant details are included in the official announcement.

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