FilingReader Intelligence
Xi'an International Medical Investment announces board shake-up
August 21, 2025 at 11:01 AM UTC•By FilingReader AI
Xi'an International Medical Investment announced the departure of vice chairwomen Wang Aiping and Cao Heling, and supervisor Cao Jianan due to company governance restructuring.
Shareholders will vote on August 22, 2025, to elect a new non-independent director.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of the board resolution on the semi-annual reportAugust 21, 2025 at 08:00 AM UTC
2025 semi-annual report summaryAugust 21, 2025 at 08:00 AM UTC
Comparison table for the amendments to the articles of associationAugust 21, 2025 at 08:00 AM UTC
Summary table of semi-annual non-operating fund occupation and other related party fund transactionsAugust 21, 2025 at 08:00 AM UTC
Management system for shares held by directors and senior management and changes theretoAugust 21, 2025 at 08:00 AM UTC
Notice regarding the convening of the first extraordinary general meeting of shareholders in 2025August 21, 2025 at 08:00 AM UTC
Information disclosure management systemAugust 21, 2025 at 08:00 AM UTC
market capitalization management systemAugust 21, 2025 at 08:00 AM UTC
Management system for raised fundsAugust 21, 2025 at 08:00 AM UTC
Related party transaction management systemAugust 21, 2025 at 08:00 AM UTC
SZSE:000516•Shenzhen Stock Exchange
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