Summary by Moomoo AI
Qiming Medical-B will hold its second extraordinary general meeting of shareholders for the year 2024 on December 5, 2024, in the Binjiang District of Hangzhou, China. The meeting will deliberate on multiple resolutions, including the election of Mr. Gu Junhua as an independent non-executive director. In addition, shareholders will vote on matters related to amending the company's articles of association and granting the board of directors a general authorization to issue shares. The shareholder proxy appointment form indicates that shareholders may appoint proxies to attend the meeting and vote on their behalf, with all voting matters requiring completion of relevant proxy procedures 24 hours before the designated meeting time.
