SoftMedx shareholders approve 20-into-1 share consolidation; board lot cut to 1,000 shares from 19 May 2026

Bulletin Express

May 15

SoftMedx Healthcare Limited (SoftMedx) confirmed that its single resolution on share consolidation was passed at the Extraordinary General Meeting (EGM) held on 15 May 2026.

The poll covered the company’s entire issued share capital of 2.14 billion shares. A total of 648.00 million votes (99.9999%) supported the motion to merge every twenty existing ordinary shares into one consolidated share, while 625 votes (0.0001%) were cast against. No shareholders were required to abstain, and all directors attended the meeting. Tricor Investor Services Limited acted as the scrutineer.

Key implementation dates following the approval: • Effective date of the 20-for-1 Share Consolidation: Tuesday, 19 May 2026, subject to Stock Exchange listing approval. • Concurrent change in board lot size: from 5,000 existing shares to 1,000 consolidated shares on 19 May 2026. • Re-opening of the original trading counter for the new board lot: 9:00 a.m., Wednesday, 3 June 2026. • Cut-off for the old (light-gold) share certificates to remain marketable: 4:10 p.m., Wednesday, 24 June 2026. New consolidated share certificates will be brown.

SoftMedx’s board currently comprises one executive director, Mr. Lin Pinzhuo, and three independent non-executive directors: Mr. Ngok Ho Wai, Ms. Tang Cuihuen and Mr. Yiu Chun Wing.

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The poll covered the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00648":"京玖康疗"},"translate_title":"SoftMedx股东批准20比1股份合并；自2026年5月19日起每手买卖单位减少至1,000股","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00648":1},"content_text":"SoftMedx Healthcare Limited (SoftMedx) confirmed that its single resolution on share consolidation was passed at the Extraordinary General Meeting (EGM) held on 15 May 2026.\nThe poll covered the company’s entire issued share capital of 2.14 billion shares. A total of 648.00 million votes (99.9999%) supported the motion to merge every twenty existing ordinary shares into one consolidated share, while 625 votes (0.0001%) were cast against. No shareholders were required to abstain, and all directors attended the meeting. 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