China Resources Medical Holdings Co (HK:1515) has released an update.
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China Resources Medical Holdings Co has announced an extraordinary general meeting for shareholders on June 5, 2024, to vote on the approval of the pharmaceuticals, medical devices, and medical consumables supplemental framework agreement, as well as a supplemental cooperation framework agreement. Shareholders are requested to appoint proxies for voting, with the option to authorize the Chairman of the meeting or a proxy of their choice. The agreements aim to set revised annual caps for transactions up to the end of 2025, ensuring the company’s continued compliance and operational efficiency.
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