REPL::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: 23-Apr-2026 19:30:13
Status: Replacement
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 attached for the voting results of the Annual General Meeting held on 23 April 2026.

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 - Results of AGM.pdf

Total size =189K

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