China Medical System Holdings announces annual general meeting notice

Reuters04-01

China Medical System Holdings announces annual general meeting notice

China Medical System Holdings will hold annual general meeting in Hong Kong on April 23, 2026.
Shareholders will review audited consolidated financial statements for year ended Dec. 31, 2025.
Vote scheduled on final dividend of RMB 0.1366 per share.
Meeting will consider re-election of Lam Kong as executive director, re-election of Fung Ching Simon as independent non-executive director, reappointment of Deloitte Touche Tohmatsu as auditor.
Resolutions include mandates to issue shares up to 20% of shares outstanding, repurchase up to 10%, extend issuance mandate by shares repurchased.

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. China Medical System Holdings 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-20260401-12092319), on April 01, 2026, and is solely responsible for the information contained therein.

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