Qiming Medical announced that the second extraordinary general meeting of shareholders will be held on December 5, 2024, to review matters including the appointment of independent non-executive director Mr. Gu Junhua and amendments to the company's articles of association. On the same day, meetings for the listed in hong kong shareholders and unlisted foreign investment shareholders will also be held to vote on the special resolutions regarding related amendments to the company's articles of association. The shareholder meeting and category shareholder meetings will take place at Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, and voting will be conducted by ballot. Shareholders who appoint proxies to attend the meeting must submit notarized appointment documents.

Qiming Medical announced that the second extraordinary general meeting of shareholders will be held on December 5, 2024, to review matters including the appointment of independent non-executive director Mr. Gu Junhua and amendments to the company's articles of association. On the same day, meetings for the listed in hong kong shareholders and unlisted foreign investment shareholders will also be held to vote on the special resolutions regarding related amendments to the company's articles of association. The shareholder meeting and category shareholder meetings will take place at Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, and voting will be conducted by ballot. Shareholders who appoint proxies to attend the meeting must submit notarized appointment documents.