Securities Code: 300633
Securities Abbreviation: Kaili Medical
Announcement Number: 2026-007
Shenzhen Kaili Biomedical Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Details
- Meeting Time:
- (1) On-site Meeting: April 3, 2026 (Friday) at 14:30
- (2) Online Voting: Voting through the Shenzhen Stock Exchange trading system was available from 09:15-09:25, 09:30-11:30, and 13:00-15:00 on April 3, 2026; voting through the Shenzhen Stock Exchange internet system was available at any time from 09:15 to 15:00 on April 3, 2026.
- On-site Meeting Location: Meeting Room 121, 1st Floor, Kaili Medical Building, No. 368, Optoelectronic North Road, Guangming District, Shenzhen
- Meeting Method: Combination of on-site voting and online voting
- Convener: Board of Directors of Shenzhen Kaili Biomedical Technology Co., Ltd.
- Chairman: Mr. Chen Zhiqiang
- The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.