Shanghai MicroPort MedBot Group Co. Ltd. Held Extraordinary General Meeting

Reuters11-25

Shanghai MicroPort MedBot Group Co. Ltd. Held Extraordinary General Meeting

Shanghai MicroPort MedBot Group Co. Ltd. held an extraordinary general meeting on November 25, 2025. Proposals including the appointment of directors and the chairperson of the board, amendments to the articles of association and the rules of procedure for the general meeting of shareholders, changes in board committees, and a change in authorised representative were all approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai MicroPort MedBot Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251125-11928133), on November 25, 2025, and is solely responsible for the information contained therein.

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