北京市春立正达医疗器械股份有限公司（1858）将于2025年11月19日（星期三）下午2时在北京市通州区通州经济开发区南区鑫觅西二路10号召开特别股东大会。会议包括一项特别决议案和多项普通决议案，重点议题涵盖拟取消监事会并修订公司章程及相关议事规则、修订独立董事工作制度、修订募集资金使用管理办法以及审议2025年前三季度利润分配方案等。
据公告，尚未完成股份过户登记的H股持有人需于2025年11月13日下午四时三十分前将过户文件交至香港夏悫道16号远东金融中心17楼的卓佳证券登记有限公司，并办理相关手续。A股持有人可于上海证券交易所网站(http://www.sse.com.cn/)查阅会议通知。
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