Tianjin TEDA Biomedical Engineering announces annual general meeting

PUBT·04/30/2026 12:30:16

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Tianjin TEDA Biomedical Engineering will hold annual general meeting in Tianjin on May 22, 2026.
Shareholders will vote on audited consolidated accounts for FY2025.
Meeting will also consider directors’ report, Supervisory Committee report, auditor appointment for FY2026.
Special resolutions include mandate to issue additional Domestic Shares or H Shares up to 20% of each class.
Proposal includes amendments to Articles of Association to change board composition and remove vice-chairman role.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tianjin TEDA Biomedical Engineering Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260430-12140614), on April 30, 2026, and is solely responsible for the information contained therein.

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