Announcements and Notices - [Closure of Books or Change of Book Closure Period]

Tianjin TEDA Biomedical Engineering Company Limited researches, develops, markets, and sells biomedical equipment, biomaterials, and diabetic health products.

Clarification Announcement
Change In Commencement Date Of
Book Closure Period

Form Of Proxy For An Extraordinary General Meeting
 (Or Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM]

Notice Of Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

(I) Cessation Of The Terms Of Services And
Proposed Appointment And Re-Election Of Directors
And
 (Ii) Notice Of Extraordinary General Meeting

Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval]

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Clarification Announcement Change In Commencement Date Of Book Closure Period

Form Of Proxy For An Extraordinary General Meeting (Or Any Adjournment Thereof)

Notice Of Extraordinary General Meeting

(I) Cessation Of The Terms Of Services And Proposed Appointment And Re-Election Of Directors And (Ii) Notice Of Extraordinary General Meeting

Cessation Of The Terms Of Services And Proposed Appointment And Re-Election Of Directors