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Shanghai INT Medical announces 2026 extraordinary general meeting

PUBT·09/08/2026 09:06:14
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Shanghai INT Medical announces 2026 extraordinary general meeting
  • Shanghai INT Medical Instruments will hold an extraordinary general meeting in Shanghai on Sept. 24, 2026.
  • Shareholders will vote on appointing Zhang Peng and Lai Wan Lung as independent non-executive directors.
  • A separate resolution seeks to raise the H Share Award and Trust Scheme individual limit for Liang Dongke to 5,210,000 shares.
  • Special resolutions cover amendments to the articles of association and changes to the board’s rules of procedures.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Int Medical Instruments Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260908-12324472), on September 08, 2026, and is solely responsible for the information contained therein.