SoftMedx Healthcare Gains Shareholder Approval for Specific Mandate with 99.99% Support

Bulletin Express

Mar 30

SoftMedx Healthcare Limited reported that shareholders overwhelmingly approved the sole resolution at the Extraordinary General Meeting held on 30 March 2026.

Key details • Voting outcome: 207.00 million votes (99.99 %) in favour; 885 votes (0.01 %) against. • Resolution: Authorisation of a Specific Mandate. • Quorum: All directors were present; no shareholders were required to abstain. • Share capital represented: 2.13 billion issued shares were eligible to vote. • Scrutineer: Tricor Investor Services Limited verified the poll results.

With more than 50 % of votes cast in favour, the Specific Mandate was duly passed as an ordinary resolution.

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885 votes (0.01 %) against.  \n• Resolution: Authorisation of a Specific Mandate.  \n• Quorum: All directors were present; no shareholders were required to abstain.  \n• Share capital represented: 2.13 billion issued shares were eligible to vote.  \n• Scrutineer: Tricor Investor Services Limited verified the poll results.</p>\n<p>With more than 50 % of votes cast in favour, the Specific Mandate was duly passed as an ordinary resolution.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00648","symbol_name":"京玖康疗","start_time":0,"source_url":"","article_id":"1129336152","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129336152","pubTimestamp":1774860275,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SoftMedx Healthcare Limited reported that shareholders overwhelmingly approved the sole resolution at the Extraordinary General Meeting held on 30 March 2026. 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