SoftMedx Healthcare Sets 2026 AGM to Renew Share Issue and Buyback Mandates
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SoftMedx Healthcare Limited has scheduled its annual general meeting for May 27, 2026, in Hong Kong. Shareholders will review financial statements and reports for the year ending December 31, 2025. The board seeks approval for directors' remuneration, reappointment of auditors, and renewal of mandates to issue up to 20% of share capital and repurchase up to 10%. These measures aim to enhance capital management flexibility and align with corporate governance practices. Approval would indicate continued shareholder support for the company's financial strategies.
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