锦好医疗将于12月31日召开股东大会，审议公司续聘会计师事务所等议案

Group 1 - The company, JinHao Medical, announced that it will hold its 4th extraordinary general meeting of shareholders on December 31, 2025, with online voting available on December 30, 2025 [1] - The record date for shareholders to participate in the voting is December 25, 2025, meaning investors holding JinHao Medical shares after market close on that date can vote [1] - The meeting will take place at the JinHao Smart Medical Industry Park, located at No. 207, South Fourth Ring Road, Zhongkai High-tech Zone, Huizhou City [1] Group 2 - The agenda for the shareholders' meeting includes two main proposals: the reappointment of the accounting firm and a proposal to apply for a comprehensive credit facility from banks in 2026 [1]