春立医疗:将于2025年11月19日召开2025年第一次临时股东大会、第二次A股类别股东大会及第二次

公司公告
Oct 30

春立医疗 公告,公司将于2025年11月19日召开第一次临时股东大会、第二次A股类别股东大会及第二次H股类别股东大会。会议将审议包括取消监事会并修订《公司章程》在内的多项议案,涉及A股和H股股东。现场会议地点为北京市通州区通州经济开发区南区鑫觅西二路10号,网络投票通过上海证券交易所系统进行。参会股东需于2025年11月18日前完成登记。

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