ANNOUNCEMENTS AND CIRCULARS

Proxy Forms
2025-04-25
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING

DOWNLOAD
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director... More]
2025-04-25
CIRCULAR OF 2024 ANNUAL GENERAL MEETING

DOWNLOAD
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or... More]
2025-04-25
NOTICE OF ANNUAL GENERAL MEETING

DOWNLOAD
Circulars - [Other]
2025-04-25
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

DOWNLOAD
Circulars - [Other]
2025-04-25
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

DOWNLOAD
Announcements and Notices - [Change in Supervisors]
2025-04-16
PROPOSED ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

DOWNLOAD
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2025-04-13
PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD

DOWNLOAD
Announcements and Notices - [Results of EGM/SGM]
2025-04-11
POLL RESULTS OF 2025 EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, APRIL 11, 2025

DOWNLOAD

1/10 GOTO

Copyright © 2019 美中嘉和医学技术发展集团股份有限公司版权所有京ICP备17001312号-3

+86 10-5903-6688

A1-A5 26/F, East Zone, Hanwei Plaza, No. 7 Guanghua Road, Chaoyang District, Beijing, People’s Republic of China