Qiming Medical-B will hold the second extraordinary general meeting of shareholders for 2024 on December 5, 2024, at the Binjiang District in Hangzhou, China. The meeting will discuss multiple resolutions, including the election of Mr. Gu Junhua as an independent non-executive director. In addition, shareholders will vote on matters related to amending relevant provisions of the company’s articles of association and granting the board of directors general authority to issue shares. The shareholder proxy appointment form indicates that shareholders can appoint a proxy to attend the meeting and vote on their behalf, while all voting matters must be completed 24 hours before the scheduled time of the meeting.

Qiming Medical-B will hold the second extraordinary general meeting of shareholders for 2024 on December 5, 2024, at the Binjiang District in Hangzhou, China. The meeting will discuss multiple resolutions, including the election of Mr. Gu Junhua as an independent non-executive director. In addition, shareholders will vote on matters related to amending relevant provisions of the company’s articles of association and granting the board of directors general authority to issue shares. The shareholder proxy appointment form indicates that shareholders can appoint a proxy to attend the meeting and vote on their behalf, while all voting matters must be completed 24 hours before the scheduled time of the meeting.