Charming Medical Ltd
For the period ended Sep 29, 2026. Filed Sep 29, 2026.
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Sep 29, 2026 · Filed Sep 29, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board”) of Charming Medical Limited, a BVI business company incorporated under the laws of the British Virgin Islands (the “Company,” or “we”), is furnishing this Proxy Statement and the accompanying proxy card to you to solicit your proxy for the EGM of the Company. The EGM will be held on October 23, 2026 at 10:30 a.m., Hong Kong Time (October 22, 2026 at 10:30 p.m., Eastern Time), at Units 1803-1806, 18/F, Hang Lung Centre, 2-20 Paterson Street, Causeway Bay, Hong Kong.
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