先瑞达医疗科技(6669)股东特别大会将审议2026年合作及服务协议

公告速递
Dec 17, 2025

先瑞达医疗科技控股有限公司(股份代号:6669)将于2025年12月31日上午十时在中国北京北京经济技术开发区隆庆街10号写字楼8层Dhalia会议室召开股东特别大会,审议多项议案,包括2026年总合作协议及2026年总服务协议等。

根据公告,此次会议将就公司与BSG于2025年12月12日签订的协议进行批准、追认及确认,涉及非豁免持续关连交易及建议年度上限。公司董事会呼吁股东尽快递交代表委任表格,并于大会上就相关议案进行表决。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10