Resolutions for the General Meeting of Shareholders
Annual (annual meeting of shareholders)Proposals concerning the election of directors and the issuance of common shares upon conversion of the Series B Convertible Preferred Stock
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (annual meeting of shareholders) |
| Date and time | 10 June 2026 (local time) |
| Matters for resolution | Proposals concerning the election of directors and the issuance of common shares upon conversion of the Series B Convertible Preferred Stock |
Items this document does not state (3)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The acquisition structure provides Gyre Therapeutics common shares and Series B Convertible Preferred Stock as consideration for the acquisition of Cullgen shares. Under Nasdaq listing rules, shareholder approval is required for the issuance of more than 20% of the common shares.