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#Listed-company disclosure

合富-KY(4745)：代重要子公司合富（中國）醫療科技股份有限公司公告 召開2026年第一次臨時股東會相關事宜

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TL;DR · What this means

1.董事會決議日期:115/10/27 2.股東臨時會召開日期:115/11/18 3.股東臨時會召開地點:上海市徐匯區虹漕路456號光啟大樓20樓會議室4.召集事由一、報告事項:無5.召集事由二、承認事項:無6.召集事由三、討論事項: (1)關於續聘會計師事務所的議案(2)關於修訂公司章程並授權辦理工商登記變更的議案

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.董事會決議日期:115/10/27 2.股東臨時會召開日期:115/11/18 3.股東臨時會召開地點:上海市徐匯區虹漕路456號光啟大樓20樓會議室 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項: (1)關於續聘會計師事務所的議案 (2)關於修訂公司章程並授權辦理工商登記變更的議案 (2)關於修訂公司部分規則、制度的議案 7.召集事由四、選舉事項:無 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:上述公告之詳細內容，請參閱上海證券交易所披露網站： http://www.sse.com.cn/

Citation-ready facts (F-Units)

1.董事會決議日期:115/10/27

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.股東臨時會召開日期:115/11/18

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.股東臨時會召開地點:上海市徐匯區虹漕路456號光啟大樓20樓會議室

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.召集事由一、報告事項:無

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

5.召集事由二、承認事項:無

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.董事會決議日期:115/10/27 2.股東臨時會召開日期:115/11/18 3.股東臨時會召開地點:上海市徐匯區虹漕路456號光啟大樓20樓會議室4.召集事由一、報告事項:無5.召集事由二、承認事項:無6.召集事由三、討論事項: (1)關於續聘會計師事務所的議案(2)關於修訂公司章程並授權辦理工商登記變更的議案(2)關於修訂公司部分規則、制度的議案7.召集事由四、選舉事項:無

原文提到哪些關鍵數字？

2.股東臨時會召開日期:115/11/18 3.股東臨時會召開地點:上海市徐匯區虹漕路456號光啟大樓20樓會議室

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151027&companyId=4745&marketKind=otc&serialNumber=2）。原文發布時間：2026-10-27。

#Listed-company disclosure