Gaush Meditech Ltd has announced plans to replace its sixth amended and restated memorandum and articles of association with a seventh version that aligns with the Core Shareholder Protection Standards in Appendix A1 of the Hong Kong Stock Exchange Listing Rules.

The key change would permit shareholders to attend general meetings virtually and cast votes electronically, enhancing participation and corporate governance transparency.

Approval of the revised charter requires a special resolution at the company’s upcoming annual general meeting. Gaush Meditech will distribute a circular detailing the proposed amendments and the AGM notice in due course.

The board currently comprises five executive directors led by Chairman Gao Tieta, one non-executive director, and three independent non-executive directors.