Charming Medical proxy Q&A addresses shareholder questions ahead of Oct. 23 EGM
Bitget2026/09/29 11:39- Charming Medical set an extraordinary general meeting for Oct. 23, 2026 to eliminate its dual-class share structure.
- Shareholders will vote to cancel 15,000,000 authorized but unissued Class B shares, cutting authorized shares to 60,000,000 single-class shares.
- The record date is Sept. 25, 2026; 15,178,000 Class A shares were outstanding; no Class B shares were outstanding.
- Board backing for all items; proposals need a majority of votes cast by shares present in person or by proxy.
- Quorum requires one-third of voting power; online voting closes Oct. 22, 2026 at 11:59 a.m. Hong Kong time.
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