Shanghai HeartCare Medical Technology Corporation Ltd. held its first extraordinary general meeting of 2026, as well as separate meetings for H shareholders and unlisted shareholders. All special resolutions proposed at the class meeting of unlisted shareholders were approved. The company also announced the abolishment of the Board of Supervisors effective January 16, 2026, with its functions and powers consolidated into the audit committee of the Board. The Rules of Procedures for the Board of Supervisors were repealed at the same time.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai HeartCare Medical Technology Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260116-11993616), on January 16, 2026, and is solely responsible for the information contained therein.