Beijing Chunlizhengda Medical Instruments Co., Ltd. (Stock Code: 1858) has announced that an H Shareholders’ Class Meeting will be held on Wednesday, 19 November 2025, at 2:00 p.m. (or immediately following the EGM and the class meeting of A shareholders convened on the same date) at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, the PRC.
The special resolution slated for consideration focuses on the abolishment of the Supervisory Committee, alongside proposed amendments to the Articles of Association, as well as updates to the Rules of Procedures of the General Meetings and the Rules of Procedures of the Board Meetings.
Holders of H Shares whose names appear on the register of members at the close of business on Thursday, 13 November 2025, will be eligible to attend and vote. These shareholders can appoint one or more proxies, who need not be holders of H Shares, to represent and vote on their behalf. Instruments of proxy should be lodged with the H Share registrar, Tricor Investor Services Limited, at least 24 hours before the scheduled meeting time.
Inquiries about the meeting can be directed to the Company’s contact person, whose details are noted in the announcement. Shareholders attending in person or by proxy are responsible for their own travel and lodging arrangements and should carry valid identification to gain entry to the venue.
Comments