IVD Medical Holding approves English name change at EGM

IVD Medical Holding Limited announced its proposed change of English name was approved at an Extraordinary General Meeting (EGM) held on November 26, 2025. The resolution garnered substantial support, with 966,784,270 votes (100%) cast in favor, and no votes (0%) against, passing as a special resolution.

The total number of issued shares entitling holders to vote at the EGM was 1,606,197,096. As of the EGM date, the company held 15,291,000 treasury shares. Tricor Investor Services Limited acted as the scrutineer for the vote-taking, and all directors attended the meeting either in person or through electronic means.

The board of directors, as of the announcement date, includes four executive directors: Mr. Lin Xianya, Mr. Chan Siu Kei Ken, Mr. Law Kim Fai, and Ms. Tai Yang. They are supported by two non-executive directors, Ms. Yao Haiyun and Mr. Liu Fei, and four independent non-executive directors: Dr. Zhong Renqian, Dr. Wong Sze Lok, Mr. Xu Da, and Mr. Zhang Jianlei.