MicroPort CardioFlow’s Unanimous AGM Resolutions

MicroPort CardioFlow Medtech Corp. (HK:2160) has released an update.

MicroPort CardioFlow Medtech Corporation successfully held its Annual General Meeting (AGM) on June 26, 2024, with all proposed resolutions passed unanimously by shareholders. Key approvals included the election and re-election of board members, the adoption of financial statements, and the granting of mandates to repurchase and issue company shares. The meeting, marked by full director attendance, also saw the reappointment of KPMG as auditors and the adoption of the sixth amended and restated memorandum and articles of association.

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