Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Security: CHINA MEDICAL SYSTEM HLDGS LTD - KYG211081248 - 8A8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 19:44:25
Status: New
Announcement Reference: SG260401MEETWAPH
Submitted By (Co./ Ind. Name): Wu Sanyan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Proposals for (1) Re-election of the Retiring Directors; (2) Declaration of Final Dividend; (3) General Mandates to Issue Shares and to Repurchase Shares; and (4) Notice of Annual General Meeting ("AGM");
Additional Text	(b) Notice of AGM dated 1 April 2026; (c) Proxy Form; and (d) Depositor Proxy Form.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8/F, Oasis Room, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong

Attachments

CMS-AGM CIRCULAR.pdf

CMS-NOTICE OF ANNUAL GENERAL MEETING.pdf

CMS-AGM FORM OF PROXY.pdf

CMS-DEPOSITOR PROXY FORM.pdf

Total size =659K