• MicroTech Medical will hold an extraordinary general meeting in Hangzhou, China, on December 2, 2026.
• Shareholders will consider using RMB 259.67 million of capital reserve to eliminate the parent company's accumulated losses through 2025.
• Proposed amendments would abolish the supervisory committee, transferring its powers to the board's audit committee.
• Other resolutions cover electing directors for the board's third three-year term and authorizing the board to set their remuneration.

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. MicroTech Medical Hangzhou Co. Ltd. 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-20261112-12410564), on November 12, 2026, and is solely responsible for the information contained therein.