• Medtide unveiled bylaw changes covering its Articles of Association plus board and shareholder-meeting procedure rules, pending shareholder votes at an EGM.
• Board size range set at five to nine directors, from a fixed nine, while keeping at least three independent non-executive directors.
• Senior management definition broadened to add other executives appointed by the board, with “financial controller” revised to chief financial officer.
• Shareholder-meeting rules tightened on notice timing, raising AGM notice to at least 21 days via announcement.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Medtide Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12301788), on August 27, 2026, and is solely responsible for the information contained therein.