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Kingmed Diagnostics sets date for 2024 annual meeting

May 20, 2025 at 06:26 AM UTCBy FilingReader AI

Guangzhou Kingmed Diagnostics Group (SSE: 603882) has announced its 2024 Annual Shareholders' Meeting to be held on June 9, 2025, at the company's headquarters in Guangzhou. Key items on the agenda include reviewing the board and supervisory reports, the 2024 financial statements, and the profit distribution plan. Shareholders will also vote on the reappointment of audit firms for 2025, and the confirmation of compensation packages for directors, senior management, and supervisors. The company will utilize a combination of on-site and online voting via the Shanghai Stock Exchange's platform. The equity registration date for participation is May 30, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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