Notice on Convening the 3rd 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 3rd Extraordinary General Meeting in 2026
Filed with SSE · · 5 pages · Chinese
Release
Zhong Zhu Healthcare Holding Co., Ltd. on 6ix
Earlier from Zhong Zhu Healthcare
- Announcement on Purchasing Liability Insurance for Directors and Senior Management Members
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 23rd Meeting of the 10th Board of Directors
- Announcement on Progress in Lawsuit Involving the Company
Later from Zhong Zhu Healthcare
- Announcement on Result of Shareholding Reduction by Shareholder with Over 5% Shares
- Announcement on Reply to Letter of Supervision and Inquiry on Information Disclosure of 2025 Annual Report
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Shareholding Reduction Plan for Shareholders with Over 5% Shares
- Announcement on Resignation and Appointment of Senior Management Members
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