Meeting Overview - The shareholders' meeting was held on January 21, 2026, at the headquarters of Guangzhou Kingmed Diagnostics Group Co., Ltd. [1] - The meeting was convened by the board of directors and chaired by Mr. Liang Yaoming, ensuring compliance with the Company Law and Articles of Association [1] Attendance - All 9 current directors and the board secretary, Mr. Wang Linglai, attended the meeting, along with all senior executives [2] Agenda and Resolutions - The profit distribution plan for the first three quarters of 2025 was approved [3] - A proposal to change the business scope and amend the Articles of Association was also approved [3] - All resolutions were passed, with separate voting for minority investors on the first two proposals [3] - The second proposal required a special resolution, needing over two-thirds of the voting rights held by attending shareholders to pass [4] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, with lawyers Cheng Jinsong and Xiang Junwei confirming that the meeting procedures and voting were in accordance with relevant laws and regulations [5]
广州金域医学检验集团股份有限公司2026年第一次临时股东会决议公告