Charming Medical proxy Q&A addresses shareholder questions ahead of Oct. 23 EGM
MCTA•Charming Medical scheduled an Oct. 23, 2026 extraordinary general meeting to eliminate its dual-class share structure. Shareholders will vote on canceling 15 million authorized but unissued Class B shares, leaving 60 million authorized single-class shares.
1. Meeting proposals
The record date is Sept. 25, 2026. Charming Medical had 15,178,000 Class A shares outstanding and no Class B shares outstanding. The board supports all items, which require a majority of votes cast by shares present in person or by proxy; a quorum requires one-third of voting power. Online voting closes Oct. 22, 2026, at 11:59 a.m. Hong Kong time.
