微泰医疗器械（杭州）股份有限公司（股份代号：2235）发布公告，将于2025年12月24日（星期三）上午十时正，在中国浙江省杭州市余杭区仓前街道留泽街108号微泰医疗行政楼3楼商务会议室召开2025年第一次临时股东大会。
会议主要议案包括：在股份激励计划获采纳后，授权董事会及/或管理委员会办理相关事宜，以及审议并通过股份激励计划。上述决议案详情可在香港联合交易所有限公司网站（www.hkexnews.hk）及公司网站（www.microtechmd.com）查阅。
公司提醒符合资格的股东可于指定日期前提交委任代表表格并亲自或委托出席。大会将以投票方式表决所有议案，表决结果将于相关网站公布。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.