何氏眼科：2026年1月14日召开2026年第一次临时股东大会

Core Viewpoint - He Eye Hospital (301103) announced the convening of its first extraordinary general meeting of shareholders for 2026 on January 14, 2026, to review two proposals: the re-election of a non-independent director and the establishment of a remuneration system for directors and senior management [1] Group 1 - The extraordinary general meeting will take place at 14:00 on January 14, 2026 [1] - The record date for shareholders to participate is set for January 7, 2026 [1] - Voting will be conducted both on-site and online simultaneously [1]