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Shanghai Heartcare Medical Technology Corp. Ltd.HKEX: 6609

Proxy form for use at the 2026 third extraordinary general meeting

Oct 29, 2026 at 4:32 AM EDT · Issued by Shanghai Heartcare Medical Technology Corp. Ltd. via HKEXnews

Filed with HKEX · Stock code 6609 · Oct 29, 2026 at 4:32 AM EDT

On 6ix: 6ix.com/news/proxy-form-for-use-at-the-2026-third-extraordinary-general-meeting

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Earlier from Shanghai Heartcare Medical Technology

  • Notice of the 2026 third extraordinary general meetingOct 29
  • Proposed re-election and appointment of directors and notice of the 2026 third extraordinary general meetingOct 29
  • Proposed re-election and appointment of directors of the third session of the board; and closure of h share register of members for the 2026 third extraordinary general meetingOct 26
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026Oct 6
  • Interim report 2026Sep 23

Later from Shanghai Heartcare Medical Technology

  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2026Nov 3
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