Important Notice
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
- The meeting was held in a combination of on-site and online voting.
Meeting Details and Attendance
Liao Ning He’s Eye Hospital Group Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary general meeting of shareholders on June 4, 2026. The Company’s board of directors published the notice for the meeting on May 19, 2026, on the Giant Tide Information Network. The meeting was convened by the board of directors and presided over by Mr. He Wei, the chairman of the Company, in compliance with the Company Law, the Rules of Shareholders' Meetings of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and the Company’s Articles of Association.