This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
According to the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law") and the "Articles of Association of Shenzhen Mindray Biomedical Electronics Co., Ltd." (hereinafter referred to as "Articles of Association"), the company has approved the convening of the 2025 annual shareholders' meeting. It is decided that the meeting will be held on May 19, 2026, at 15:00 for the 2025 annual shareholders' meeting. The meeting will be conducted in a combination of in-person and online voting. The relevant items of the annual shareholders' meeting are as follows:
1. Basic Information of the Shareholders' Meeting
- The meeting will convene: 2025 annual shareholders' meeting.
- The meeting's name: Shareholders' meeting.
- Legal basis for convening: According to the company's Articles of Association and relevant regulations, this shareholders' meeting complies with the Company Law and the Articles of Association.
- Date and time of the meeting: (1) In-person meeting time: May 19, 2026 (Tuesday) at 15:00. (2) Online voting: The company will provide online voting through the Shenzhen Stock Exchange's voting system. The specific time for online voting is: May 19, 2026, 15:15-15:00.