Notice of extraordinary general meeting

Summary by 6ix AI

Sisram Medical Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider ordinary resolutions related to new sublicense and promotional services agreements with Fosun Wanbang. Shareholders are entitled to appoint proxies to vote on their behalf at the meeting. The notice includes details on voting procedures and registration requirements for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries