MicroPort CardioFlow Medtech Corporation (Stock Code: 2160) has scheduled an Extraordinary General Meeting (EGM) for February 11, 2026 at 10:00 a.m. at No. 501 Niudun Road, Zhangjiang Hi-Tech Park, Pudong New District, Shanghai, China. The primary matter for consideration is a proposal to consolidate every five issued and unissued existing shares of US$0.000005 each into one consolidated share of US$0.000025.

According to the notice, the consolidation is subject to the approval of the Listing Committee of The Stock Exchange of Hong Kong Limited and compliance with relevant requirements under the Listing Rules. Following the consolidation, the total authorized share capital will become US$50,000 divided into 2,000,000,000 consolidated shares, each with a par value of US$0.000025. Fractional consolidated shares resulting from this process will be disregarded, aggregated, and sold for the benefit of the company.

The register of members will be closed from February 6, 2026 to February 11, 2026 (both days inclusive). Shareholders intending to attend and vote at the EGM must lodge all completed transfer documents by 4:30 p.m. on February 5, 2026. The notice also outlines proxy arrangements for shareholders unable to attend in person. As stated, details on the company’s authorized share capital and relevant procedural requirements are included in the official announcement.