盈健医疗（01419）拟于2026年12月8日召开股东周年大会 议程涵盖派末期股息、董事重选及修订章程等多项决议
公告速递
10-28
盈健医疗（01419）10月29日公告，公司将于2026年12月8日11时30分在香港中环皇后大道中99号中环中心12楼02室召开股东周年大会，审议及表决多项普通决议案及一项特别决议案。
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