Cofoe Medical Sets 18 Sep 2026 EGM to Vote on Share Repurchase Re-purpose, Capital Reduction, Interim Dividend and Auditor Appointment

Bulletin Express

Aug 28

Cofoe Medical Technology Co., Ltd. will convene its third extraordinary general meeting of 2026 on 18 September 2026 at 15:00 (Beijing time) in Changsha, Hunan Province. The meeting will be held in Meeting Room 812, 8/F, Gaoqiao Big Health Medical Zone, No. 426, Section 1, Wanjiali Middle Road, Yuhua District.

Shareholders will deliberate one special and two ordinary resolutions: 1. Special resolution: approval to change the use of repurchased A-shares, cancel the repurchased shares, reduce registered capital and amend the Articles of Association accordingly. 2. Ordinary resolution: endorsement of the 2026 interim profit distribution plan. 3. Ordinary resolution: appointment of an overseas auditor for financial year 2026.

Key timetable for H-shareholders: • Register of members closure: 15–18 September 2026 (both days inclusive). • Deadline to lodge share transfers for voting eligibility: 14 September 2026 at 16:30 (Hong Kong time). • Record date for voting rights: 18 September 2026.

Shareholders may appoint one or more proxies; completed proxy forms must reach Tricor Investor Services Limited by 15:00 on 17 September 2026. Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4).

The meeting is expected to last no more than half a day. Attendees will bear their own travel and accommodation costs.

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The meeting will be held in Meeting Room 812, 8/F, Gaoqiao Big Health Medical Zone, No. 426, Section 1, Wanjiali Middle Road, Yuhua District.</p>\n<p>Shareholders will deliberate one special and two ordinary resolutions:\n1. Special resolution: approval to change the use of repurchased A-shares, cancel the repurchased shares, reduce registered capital and amend the Articles of Association accordingly.\n2. Ordinary resolution: endorsement of the 2026 interim profit distribution plan.\n3. 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Attendees will bear their own travel and accommodation costs.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01187","symbol_name":"可孚医疗","start_time":0,"source_url":"","article_id":"1172679972","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1172679972","pubTimestamp":1787906789,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Cofoe Medical Technology Co., Ltd. will convene its third extraordinary general meeting of 2026 on 18 September 2026 at 15:00 (Beijing time) in Changsha, Hunan Province. 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