Summary by Moomoo AI
Qiiming Medical -B (Stock Code: 2500) will hold its 2024 second extraordinary general meeting of shareholders in Hangzhou, China on December 5, 2024 at 10:00 am. The meeting will consider several ordinary resolutions, including electing Mr. Gu Junhua as an independent non-executive director, and special resolutions such as amending the company's articles of association and granting the board of directors general authorization to issue shares. Details of the shareholders' meeting notice and related resolutions have been announced in the letter dated November 19, 2024. Share transfer registration will be suspended from December 2 to 5, 2024, stipulating the registration of shareholders attending the meeting and the appointment of proxies. The shareholders' meeting is expected to last half a day and attendees are required to arrange their own transportation and accommodation expenses.
