Summary by Moomoo AI
China Medical-B (Stock Code: 2500) will hold the first non-listed foreign shareholder meeting of 2024 on October 10, 2024. The meeting will be held at 88 Jiangling Road, Binjiang District, Hangzhou, China, with the main agenda including the deliberation and approval of the amendment of the company's articles of association, shareholders' meeting rules, board of directors' meeting rules, supervisory board meeting rules, and the general authorization for the board of directors to repurchase H-shares. Details of all proposals have been explained in the circular on September 19, 2024. Non-listed foreign shareholders who are entitled to attend the meeting need to complete the stock registration by October 4, 2024. Shareholders may appoint agents to attend the meeting and vote, and all voting will be conducted by ballot. The meeting is expected to last for half a day, and shareholders are responsible for their own transportation and accommodation expenses.
