Articles of association

Earlier from Shanghai Heartcare Medical Technology

• List of directors and their roles and functionsJun 10

Later from Shanghai Heartcare Medical Technology

• Grant of awards pursuant to 2025 h share incentive schemeSep 21
• Interim report 2026Sep 23
• Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026Oct 6
• 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
• Proposed re-election and appointment of directors and notice of the 2026 third extraordinary general meetingOct 29