Aidigong Maternal & Child Health Limited Held Special General Meeting

Reuters

Jan 13

Aidigong Maternal & Child Health Limited Held Special General Meeting

Aidigong Maternal & Child Health Limited held a special general meeting on 13 January 2026. Proposals included the removal of directors, changes in the composition of board committees, and the engagement of an independent international law firm to investigate potential breaches related to a previous placing, a change of legal representative at a subsidiary, suspected document forgery, and possible withholding or non-disclosure of inside information. The proposal to engage an independent firm for the investigation was not approved. Other proposals regarding the removal of directors and changes to board committees were also decided during the meeting.

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. Aidigong Maternal & Child Health Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260113-11989631), on January 13, 2026, and is solely responsible for the information contained therein.

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Aidigong Maternal & Child Health Limited","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00286":"爱帝宫","BK1597":"三胎概念","BK1219":"保健护理服务"},"translate_title":"爱帝宫妇幼保健有限公司召开股东特别大会","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00286":0.9},"content_text":"Aidigong Maternal & Child Health Limited Held Special General Meeting\n    \n\n        Aidigong Maternal & Child Health Limited held a special general meeting on 13 January 2026. Proposals included the removal of directors, changes in the composition of board committees, and the engagement of an independent international law firm to investigate potential breaches related to a previous placing, a change of legal representative at a subsidiary, suspected document forgery, and possible withholding or non-disclosure of inside information. The proposal to engage an independent firm for the investigation was not approved. 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