Shanghai MicroPort MedBot (Group) Co., Ltd. Class H (HK:2252) has released an update.
Shanghai MicroPort MedBot (Group) Co., Ltd. announces its upcoming Annual General Meeting (AGM) scheduled for June 25, 2024, to discuss key corporate matters, including the approval of the 2023 financial statements and profit distribution plan. Shareholders will also vote on significant proposals such as the appointment of KPMG as auditors and potential amendments to the company’s articles of association and various procedural rules. Additionally, the board seeks authorization to issue up to 20% more shares, reflecting a strategic move to potentially expand the company’s capital structure.
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