Summary by Moomoo AI
Qiming Medical announced that a second extraordinary general meeting of shareholders will be held on December 5, 2024, to consider matters including the appointment of Mr. Gu Junhua as an independent non-executive director and amendments to the company's articles of association. A meeting of shareholders holding listed in hong kong and a meeting of non-listed foreign shareholders will also be held on the same day to vote on the special resolution regarding the relevant amendments to the company's articles of association. The general meeting and the class meetings will be held at Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, and voting will be conducted by ballot. If shareholders appoint a proxy to attend the meeting, notarized power of attorney documents must be submitted.
