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Topchoice Medical Corp.SSE: 600763

Notice on Convening the 2025 Annual General Meeting

Jun 5, 2026 · Issued by Topchoice Medical Corp. via Shanghai Stock Exchange

Filed with SSE · Jun 5, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-100

Topchoice Medical Corp. on 6ix

Earlier from Topchoice Medical

  • Announcement on Plan of Repurchasing Shares through Call AuctionJun 4
  • Announcement on Release of Pledge of Partial Shares of Controlling ShareholderMay 28
  • Announcement on Outline of the 2025 Annual and Q1 2026 Performance and Cash Dividend BriefingMay 12
  • Announcement on the Continued Pledge of Some Shares of Controlling ShareholderApr 30
  • Announcement on Convening Performance and Cash Dividend Meeting for 2025 and Q1 2026Apr 29

Later from Topchoice Medical

  • Announcement on Completion of Shareholding Increase Plan by Directors, Senior Management Members and Other Management PersonnelJun 11
  • Announcement on Pledge of Partial Shares of Controlling ShareholderJun 19
  • Announcement on the Shareholding Status of the Top Ten Shareholders and the Top Ten Shareholders without Restrictions on Sales before the Share Repurchase TransactionJun 23
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 27
  • Announcement on Initially Repurchasing Shares through Call AuctionJul 1
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