MicroPort Scientific Corporation (Stock code: 00853) reported that its extraordinary general meeting (EGM) on 22 October 2025 passed a special resolution concerning the adoption of the fifth amended and restated memorandum of association and articles of association. The resolution was approved by holders of 473,216,694 votes in favor, with none opposing.

According to the announcement, the total number of issued shares stood at 1,912,947,655 as of the EGM date. A share award scheme trustee holding 985,932 shares abstained from voting based on regulatory requirements, resulting in 1,911,961,723 shares eligible to vote. The resolution’s passage required at least three-fourths of votes cast in favor, a threshold that was fully met.

All existing directors—encompassing executive, non-executive, and independent non-executive members—were recorded as having attended the EGM. The company’s branch share registrar acted as the scrutineer for the poll. The new articles of association became effective immediately after the results were announced.