Tigermed Consulting to amend articles of association, proposes capital reduction

Hangzhou Tigermed Consulting (the "Company") has announced its 2025 first extraordinary general meeting (EGM) to consider and approve several resolutions, including proposed amendments to its Articles of Association and various corporate governance rules. Key amendments include changes to the Rules of Procedure for General Meetings, Board of Directors’ Meetings, Working Rules for Independent Directors, Management Rules for External Investment, Rules for Related Party Transactions, Management Rules for External Guarantee, Management Rules for A-Share Fundraising, and Management Rules for Information Disclosure.

In addition to governance updates, the Company will seek approval for a proposal on reduction of registered capital. This follows a prior cancellation of 3,922,520 shares, which reduced the registered capital from RMB864,948,570 to RMB861,026,050. These adjustments aim to optimize the capital structure and enhance earnings per share.

Shareholders will also vote on granting authority to the Company's management to negotiate annual audit fees with the Company's auditor. The EGM is scheduled for September 29, 2025, in Hangzhou, PRC.