Shanghai HeartCare Medical Technology Corporation Ltd. Announces Date for Extraordinary General Meeting and Class Meetings

Reuters

Dec 31, 2025

Shanghai HeartCare Medical Technology Corporation Ltd. Announces Date for Extraordinary General Meeting and Class Meetings

Shanghai HeartCare Medical Technology Corporation Ltd. will hold its 2026 First Extraordinary General Meeting and Class Meetings on January 16, 2026, at SealMed Hall, Building 8, No. 356, Zhengbo Road, Lingang New District, Pilot Free Trade Zone, Shanghai, PRC. During the meeting, shareholders will vote on several key proposals, including amendments to the Articles of Association, amendments to the Rules of Procedure for the Board of Directors, amendments to the Rules of Procedure for Shareholders' General Meetings, and the adoption of a Management of Proceeds Policy.

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-20251231-11973942), on December 31, 2025, and is solely responsible for the information contained therein.

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Announces Date for Extraordinary General Meeting and Class Meetings","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Shanghai HeartCare Medical Technology Corporation Ltd. Announces Date for Extraordinary General Meeting and Class Meetings\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Shanghai HeartCare Medical Technology Corporation Ltd. will hold its 2026 First Extraordinary General Meeting and Class Meetings on January 16, 2026, at SealMed Hall, Building 8, No. 356, Zhengbo Road, Lingang New District, Pilot Free Trade Zone, Shanghai, PRC. 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Announces Date for Extraordinary General Meeting and Class Meetings\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-12-31 21:47</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Shanghai HeartCare Medical Technology Corporation Ltd. 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