Notice on Convening the 2nd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Release
Goodwill E-Health Info Co., Ltd. on 6ix
Earlier from Goodwill E-Health Info
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Change of Securities Affairs Representative
- Announcement on Expiration of Shareholding Reduction Plan for Shareholder with Over 5% Shares and Result of No Shareholding Reduction
- 2025 Annual Report
- Announcement on the Change of Signatory Certified Public Accountant and Quality Control Reviewer
Later from Goodwill E-Health Info
- Announcement on Adjustment of Estimated External Guarantees for 2026
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Semi-annual Report for 2026
- Announcement on Changing the Scheduled Date of the 2026 Semi-annual Performance Briefing
- (688246)"GOODWILL E-HEALTH INFO CO., LTD."Announcement on Convening the Q3 2026 Performance Briefing
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