稳健医疗将于9月24日召开股东大会,审议修订公司部分治理制度等议案

Core Viewpoint - The company,稳健医疗, announced its first extraordinary general meeting of shareholders to be held on September 24, 2025, with online voting on the same day [1] Group 1: Meeting Details - The record date for shareholders to participate in the voting is September 16, 2025, meaning investors holding shares by the close of that day can vote [1] - The meeting will take place at the Hui Long Business Center, 42nd Floor, Building 2, Beizhan Community, Minzhi Street, Longhua District, Shenzhen, Guangdong Province [1] Group 2: Agenda Items - The meeting will review two main proposals: 1. Proposal to amend and handle the business registration changes [1] 2. Proposal to revise certain governance systems of the company [1]

Winner Medical-稳健医疗将于9月24日召开股东大会,审议修订公司部分治理制度等议案 - Reportify