卫宁健康：召开2026年第一次临时股东会并披露相关安排

Group 1 - The company, Weining Health, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on February 9, 2026, at 14:30 [1] - The record date for shareholders to register is February 2, 2026 [1] - The meeting will utilize a combination of on-site voting and online voting, with online voting available from 9:15 to 15:00 on February 9 [1] Group 2 - The agenda for the meeting includes the review of proposals regarding the cancellation of repurchased shares and the amendment of registered capital along with the revision of the company's articles of association [1] - Shareholders can register to attend the meeting in person, by mail, or via email on February 5, 2026, from 9:30 to 16:30 [1] - Contact persons for the meeting are Xu Zitong and Hou Hui, with a provided contact number [1]