Hangzhou Qiming Medical Instruments Co., Ltd. will hold its first extraordinary shareholders' meeting of 2024 on October 10, 2024, to deliberate on agenda items including the election of supervisors and the amendment of the company's articles of association. On the same day, meetings of H-shares category shareholders and non-listed foreign shareholders will also be held to discuss matters such as the amendment of the company's articles of association and the rules of proceedings. The shareholders' meeting will be conducted by voting and share transfer registration procedures will be temporarily suspended before the meeting. Shareholders can appoint proxies to attend the meeting and exercise their voting rights.

Hangzhou Qiming Medical Instruments Co., Ltd. will hold its first extraordinary shareholders' meeting of 2024 on October 10, 2024, to deliberate on agenda items including the election of supervisors and the amendment of the company's articles of association. On the same day, meetings of H-shares category shareholders and non-listed foreign shareholders will also be held to discuss matters such as the amendment of the company's articles of association and the rules of proceedings. The shareholders' meeting will be conducted by voting and share transfer registration procedures will be temporarily suspended before the meeting. Shareholders can appoint proxies to attend the meeting and exercise their voting rights.