EPS Creative Health Technology Group Ltd. Announces Date for Annual General Meeting

Reuters

07/21

EPS Creative Health Technology Group Ltd. has scheduled its Annual General Meeting $(AGM)$ to be held in Hong Kong on Friday, 15 August 2025. During the meeting, several key proposals will be put forward for approval, including the grant of general mandates to issue and repurchase shares, the re-election of directors, the re-appointment of auditors, and the proposed final dividend.

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. EPS Creative Health Technology Group Ltd. published the original content used to generate this news brief on July 21, 2025, and is solely responsible for the information contained therein.

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Announces Date for Annual General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      EPS Creative Health Technology Group Ltd. Announces Date for Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        EPS Creative Health Technology Group Ltd. has scheduled its Annual General Meeting <a href=\"https://laohu8.com/S/AGM\">$(AGM)$</a> to be held in <a href=\"https://laohu8.com/S/HKRHF\">Hong Kong</a> on Friday, 15 August 2025. 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Announces Date for Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-07-21 17:09</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      EPS Creative Health Technology Group Ltd. 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