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Guangdong Kanghua Healthcare announces annual shareholder meeting

PUBT·04/28/2026 09:18:45
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Guangdong Kanghua Healthcare announces annual shareholder meeting
  • Guangdong Kanghua Healthcare Group schedules annual general meeting in Dongguan, Guangdong, on June 18, 2026, covering fiscal 2025 items.
  • Shareholders will vote on 2025 board report, supervisory committee report, financial statements, annual report, final dividend proposal.
  • Meeting will also consider auditor reappointments for domestic and international audits through close of 2026 AGM.
  • Agenda includes re-election of Jiang Xiwen as non-executive director.
  • Special resolution seeks mandate to issue additional H shares or domestic shares up to 20% of shares outstanding.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guangdong Kanghua Healthcare Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260428-12128317), on April 28, 2026, and is solely responsible for the information contained therein.

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