HKEX: 1066
Notice of 2026 second extraordinary general meeting
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Earlier from Shandong Weigao Group Medical Polymer Co. Ltd. Class H
- Proposed distribution of interim dividend and notice of 2026 second extraordinary general meeting
- Interim report 2026
- Shandong Weigao Medical Polymer: (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE OF H SHARES (2) APPOINTMENT OF DIRECTORS (3) RE-ELECTION OF RETIRING INDEPENDENT NON EXECUTIVE DIRECTORS WHO HAVE SERVED THE COMPANY FOR NINE YEARS (4) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (5) PROPOSED FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING
- Shandong Weigao Medical Polymer: PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION