Chunli Medical delays H-shareholders’ class meeting to 5 June 2026 after quorum shortfall

Bulletin Express

May 25

Beijing Chunlizhengda Medical Instruments Co., Ltd. (Chunli Medical) has postponed its H-shareholders’ class meeting, originally slated for 26 May 2026, to 2:00 p.m. on 5 June 2026.

The adjournment follows the company’s disclosure that holders of H shares intending to attend did not meet the minimum quorum requirement—one-third of the total voting H shares—set out in the articles of association.

Venue details remain unchanged: No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing.

Previously distributed proxy forms dated 29 April 2026 retain full validity for the rescheduled session. H-shareholders yet to lodge proxies must submit completed forms and any supporting documentation to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 24 hours before the new meeting time.

All other information in the 29 April 2026 circular, meeting notices and accompanying proxy forms is unchanged.

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(Chunli Medical) has postponed its H-shareholders’ class meeting, originally slated for 26 May 2026, to 2:00 p.m. on 5 June 2026.</p>\n<p>The adjournment follows the company’s disclosure that holders of H shares intending to attend did not meet the minimum quorum requirement—one-third of the total voting H shares—set out in the articles of association.</p>\n<p>Venue details remain unchanged: No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing.</p>\n<p>Previously distributed proxy forms dated 29 April 2026 retain full validity for the rescheduled session. 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(Chunli Medical) has postponed its H-shareholders’ class meeting, originally slated for 26 May 2026, to 2:00 p.m. on 5 June 2026.\nThe adjournment follows the company’s disclosure that holders of H shares intending to attend did not meet the minimum quorum requirement—one-third of the total voting H shares—set out in the articles of association.\nVenue details remain unchanged: No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing.\nPreviously distributed proxy forms dated 29 April 2026 retain full validity for the rescheduled session. 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