Venus Medtech-B will hold its first interim shareholders' meeting of 2024 on October 10, 2024, in Hangzhou, China. The meeting will consider seven resolutions, including the election of new directors, revision of the company's articles of association, and rules of procedure for shareholder meetings. The transfer registration of shares will be suspended from October 7 to 10, 2024. H-share shareholders and non-listed foreign shareholders with the right to attend the meeting must complete the share transfer registration by 4:30 PM on October 4, 2024. Shareholders may appoint proxies to attend and vote, and relevant documents must be submitted 24 hours before the meeting. The meeting is expected to last half a day, and all resolutions will be voted upon.

Venus Medtech-B will hold its first interim shareholders' meeting of 2024 on October 10, 2024, in Hangzhou, China. The meeting will consider seven resolutions, including the election of new directors, revision of the company's articles of association, and rules of procedure for shareholder meetings. The transfer registration of shares will be suspended from October 7 to 10, 2024. H-share shareholders and non-listed foreign shareholders with the right to attend the meeting must complete the share transfer registration by 4:30 PM on October 4, 2024. Shareholders may appoint proxies to attend and vote, and relevant documents must be submitted 24 hours before the meeting. The meeting is expected to last half a day, and all resolutions will be voted upon.