上海心瑋医疗科技(6609)2026年第一次临时股东大会即将召开

公告速递
Dec 31, 2025

上海心瑋医疗科技股份有限公司(6609)公告,将于2026年1月16日(星期五)上午十时正,在中国上海市自由贸易试验区临港新片区正博路356号8幢4层思脉德厅召开2026年第一次临时股东大会。主要议案包括审议修订董事会及股东会会议规则、采纳募集资金管理制度等普通决议,以及根据特别授权发行内资股、追认与张涵先生订立之认购协议、授权董事会处理发行事宜、按非优先基准进行发行、取消监事会及修订组织章程细则等特别决议。股东可按规定委派代理并于规定时间内办理登记,现场会议预期不超过半天。有关事宜可致电+86 21 5897 5056或电邮(info@ heartcare.com.cn)咨询。

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