Summary by Moomoo AI
Venus Medtech-B will hold its first extraordinary general meeting of shareholders for 2024 on October 10, 2024, in Hangzhou, China. The meeting will deliberate on seven resolutions, including the election of new directors, amendment of the company's articles of association, and rules for the general meeting of shareholders. Share transfer registration will be suspended from October 7 to 10, 2024. H-share shareholders and non-listed foreign shareholders who have the right to attend the meeting must complete the share transfer registration by 4:30 p.m. on October 4, 2024. Shareholders may appoint proxies to attend and vote, and relevant documents must be submitted 24 hours before the meeting. The meeting is expected to take half a day and all resolutions will be voted upon.
