Guanze Medical clarifies AGM poll results: no abstentions or opposing votes recorded

Bulletin Express

06/04

Guanze Medical Information Industry (Holding) Co., Ltd. released a supplemental announcement on 4 June 2026 to clarify details of the poll results from its Annual General Meeting (AGM) held on 29 May 2026.

Key points:

• No shares were subject to the Listing Rule 13.40 provision that allows holders to attend and abstain from voting in favour of the resolutions.

• The Listing Rules did not require any shareholder to abstain from voting on any resolution, and no shareholders indicated an intention to vote against or abstain in the Circular dispatched before the AGM.

• All other information previously disclosed in the 29 May 2026 poll results announcement remains unchanged.

The Board continues to comprise two executive directors (Meng Xianzhen and Guo Zhenyu), one non-executive director (Meng Cathy), and three independent non-executive directors (Dr. Zhao Bin, Dr. Chang Shiwang and Dr. Wong Man Hin Raymond).

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