Shandong Weigao Group Medical Polymer Co. Ltd. Announces Date for First Extraordinary General Meeting

Reuters01-26

<a href="https://laohu8.com/S/SHWGF">Shandong Weigao</a> Group Medical Polymer Co. Ltd. Announces Date for First Extraordinary General Meeting

Shandong Weigao Group Medical Polymer Co. Ltd. will hold its first extraordinary general meeting of 2026 on 12 February 2026 at its premises in Weihai, Shandong Province, the PRC. During the meeting, shareholders will consider and vote on the approval, confirmation, and ratification of the Sale and Purchase Agreement (comprising the Original Sale and Purchase Agreement and the Supplemental Sale and Purchase Agreement), the Compensation Agreement, and the Letter of Non-Competition Undertakings, all dated 5 January 2026. Additionally, the meeting will authorize any one director to take necessary actions and sign documents required to implement the transaction documents and the transactions contemplated therein.

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. Shandong Weigao Group Medical Polymer 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-20260126-12000907), on January 26, 2026, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Announces Date for First Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        <a href=\"https://laohu8.com/S/SHWGY\">Shandong Weigao</a> Group Medical Polymer Co. Ltd. will hold its first extraordinary general meeting of 2026 on 12 February 2026 at its premises in Weihai, Shandong Province, the PRC. During the meeting, shareholders will consider and vote on the approval, confirmation, and ratification of the Sale and Purchase Agreement (comprising the Original Sale and Purchase Agreement and the Supplemental Sale and Purchase Agreement), the Compensation Agreement, and the Letter of Non-Competition Undertakings, all dated 5 January 2026. 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