China Reform Health to hold extraordinary meeting on governance changes, director appointment

China Reform Health Management And Services Group Co., Ltd. announced its second extraordinary general meeting of shareholders for 2025, following a resolution passed by its Twelfth Board of Directors on October 14, 2025. The meeting, scheduled for October 30, 2025, at 15:00 for the physical session, with online voting available from 9:15-15:00 on the same day, aims to discuss several key proposals. The equity registration date for attendance is set for October 23, 2025.

The agenda includes four proposals concerning amendments to the company's Articles of Association, Shareholder Meeting Rules, and Board of Directors Meeting Rules. Additionally, shareholders will vote on the election of an independent director. Proposals 1 through 3 require a two-thirds majority vote from attending shareholders, while Proposal 4 needs a simple majority. The company will also conduct a separate vote count for small and medium-sized investors.

Shareholders can attend in person or via online voting through the Shenzhen Stock Exchange trading system or internet voting system. Registration for the meeting is open from October 24 to October 28, 2025, from 9:00-11:30 and 13:00-18:00.