Venus Medtech-B will hold the second non-public foreign shareholder meeting of 2024 on December 5, 2024. The meeting will be held at Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, China. The main agenda includes deliberation and approval of the proposed revision to Article 2.07A of the company's articles of association, as well as other proposed revisions. All resolutions will be put to a vote. Shareholders who wish to attend the meeting must register by 4:30 p.m. on November 29, 2024. Shareholders may also appoint proxies to attend and vote on their behalf. The meeting is expected to last half a day, and shareholders are responsible for their own transportation and accommodation expenses.

Venus Medtech-B will hold the second non-public foreign shareholder meeting of 2024 on December 5, 2024. The meeting will be held at Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, China. The main agenda includes deliberation and approval of the proposed revision to Article 2.07A of the company's articles of association, as well as other proposed revisions. All resolutions will be put to a vote. Shareholders who wish to attend the meeting must register by 4:30 p.m. on November 29, 2024. Shareholders may also appoint proxies to attend and vote on their behalf. The meeting is expected to last half a day, and shareholders are responsible for their own transportation and accommodation expenses.