康臣药业(01681) - 致股东之通知信函 – 股东特别大会
CONSUN PHARMACONSUN PHARMA(HK:01681)2025-12-08 00:04

The EGM of the Company will be held with the combination of a physical meeting at 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong and an online virtual meeting on 23 December 2025 (Tuesday) at 10:00 a.m. Shareholders attending the EGM through the online platform will also be counted towards the quorum. Personal Identification Number 個人識別號碼 Dear Shareholder(s), Consun Pharmaceutical Group Limited ("Company") Extraordinary General Meeting ("EGM") of the Company Yours faithfully, For and on behalf of C ...