Topchoice Medical to hold extraordinary general meeting for governance changes

Topchoice Medical Corporation announced its first extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025, at 3:00 PM local time. The meeting will take place at the company's headquarters in Hangzhou, China, with an option for online participation via the Shanghai Stock Exchange's shareholder meeting network voting system. Online voting will be accessible from 9:15 AM to 3:00 PM on the same day.

Key items on the agenda include a comprehensive set of proposals to revise the company's articles of association and various internal policies. These revisions span the company's articles of association, shareholder meeting rules, board of directors' rules, supervisory board rules, independent director work system, external investment management system, related party transaction decision-making system, prevention of controlling shareholders and related parties occupying company funds system, accountant selection system, and director and senior management compensation management system. Additionally, shareholders will vote on a proposal to cancel the supervisory board and remove its supervisors.

The board of directors is convening this meeting, and voting methods will include both on-site and online options. The record date for shareholder eligibility to attend and vote is December 3, 2025. All proposals were previously approved by the tenth session of the company's tenth board of directors or the ninth session of the tenth supervisory board.