301009SZSE

Announcement on the Cancellation of the 2026 Second Extraordinary Shareholders' Meeting

Reliable Co., Ltd.·

✨ AI Summary

Hangzhou Reliable Nursing Products Co., Ltd. has announced the cancellation of its 2026 Second Extraordinary Shareholders' Meeting originally scheduled for March 12, 2026. The decision was made during the 18th (temporary) meeting of the fifth board of directors on February 28, 2026, to further verify relevant circumstances. The company apologizes for any inconvenience caused to investors.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Announcement on the Cancellation of the 2026 Second Extraordinary Shareholders' Meeting

Hangzhou Reliable Nursing Products Co., Ltd. (hereinafter referred to as "the Company") held the 18th (temporary) meeting of the fifth board of directors on February 28, 2026, and approved the proposal to cancel the 2026 Second Extraordinary Shareholders' Meeting originally scheduled for March 12, 2026, at 14:30. The specific details are as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.