AGM/EGMJun 5, 2026, 04:02 PM
VisionSys AI Inc. Announces General Meeting on June 26, 2026
AI Summary
VisionSys AI Inc. has issued a notice for its General Meeting of Shareholders to be held on June 26, 2026. Key proposals include increasing the authorized share capital to US$260,000,000, adopting a new memorandum and articles of association, and designating the meeting as the annual general meeting while ratifying the 2025 financial statements. The meeting will also address changes related to voting rights of Class B shares, conversion rights of Class A shares, scripless shares, and a potential company name change.
Key Highlights
- VisionSys AI Inc. will hold a General Meeting of Shareholders on June 26, 2026.
- Proposal to increase authorized share capital to US$260,000,000 by creating 250,000,000,000 Class A ordinary shares.
- Proposal to adopt the Sixth Amended and Restated Memorandum and Articles of Association.
- Proposal to designate the meeting as the annual general meeting for fiscal year ended December 31, 2026, and ratify the 2025 annual report and audited financial statements.
- Class A ordinary shares carry one vote, Class B ordinary shares carry 100 votes each.
- Record date for determining shareholders entitled to vote is June 1, 2026.
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