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<p>Distinct Healthcare Holdings Limited（股票代码：HK:2677）最新公告已发布。</p>
<p>Distinct Healthcare Holdings Limited 计划修订其第九次修订和重述的备忘录及章程，以使其公司治理框架符合最新的香港上市规则。此举旨在实现混合股东会议、电子投票及其他日常事务的变更，以确保与适用法律和交易所规定的一致性。</p>
<p>拟议的修订将提交股东在即将召开的年度股东大会上通过特别决议进行批准，只有在获得支持后才会生效。公司将发布详细的股东大会通告，包括修订条款和委托材料，预计将增强合规透明度并现代化股东参与机制。</p>
<p><strong>关于 Distinct Healthcare Holdings Limited 的更多信息</strong></p>
<p>Distinct Healthcare Holdings Limited 是一家注册于开曼群岛的公司，在香港证券交易所上市，股票代码为 2677。该集团在医疗保健行业运营，董事会由执行董事、非执行董事和独立非执行董事组成，反映了其行业重点和资本市场存在的典型上市公司治理结构。</p>
<p><strong>平均交易量：</strong> 37,236</p>
<p>在 TipRanks 的股票分析页面上查找 2677 股票的详细分析。</p>

卓正医疗

<p>独特医疗控股有限公司（香港股票代码：2677）计划修订其备忘录和章程，以符合香港上市规则。此次修订将便利混合股东会议和电子投票，增强合规性并现代化股东参与方式。股东将在即将召开的年度股东大会上对这些变更进行投票，并将发放详细通告。独特医疗在医疗行业运营，并在香港证券交易所上市</p>

<h3>Claim 55% Off TipRanks</h3>
<div class="lb-trans"><h3>在 TipRanks 上享受 55% 的折扣</h3>
</div><ul>
<li>Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions</li>
<li>Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks</li>
</ul>
<div class="lb-trans"><ul>
<li>解锁对冲基金级别的数据和强大的投资工具，以便做出更聪明、更精准的决策</li>
<li>发现表现优异的股票投资理念，并升级为市场领先者的投资组合，使用智能投资者精选</li>
</ul>
</div><p>The latest announcement is out from Distinct Healthcare Holdings Limited ( (HK:2677) ).</p>
<div class="lb-trans"><p>Distinct Healthcare Holdings Limited（股票代码：HK:2677）最新公告已发布。</p>
</div><p>Distinct Healthcare Holdings Limited plans to amend its ninth amended and restated memorandum and articles of association to bring its corporate governance framework in line with the latest Hong Kong Listing Rules. The move focuses on enabling hybrid shareholder meetings, electronic voting and other housekeeping changes to ensure consistency with applicable laws and exchange regulations.</p>
<div class="lb-trans"><p>Distinct Healthcare Holdings Limited 计划修订其第九次修订和重述的备忘录及章程，以使其公司治理框架符合最新的香港上市规则。此举旨在实现混合股东会议、电子投票及其他日常事务的变更，以确保与适用法律和交易所规定的一致性。</p>
</div><p>The proposed amendments will be put to shareholders for approval by special resolution at the upcoming annual general meeting and will only take effect if endorsed. The company will circulate a detailed AGM circular, including the amendment terms and proxy materials, which is expected to enhance compliance transparency and modernize shareholder participation mechanisms.</p>
<div class="lb-trans"><p>拟议的修订将提交股东在即将召开的年度股东大会上通过特别决议进行批准，只有在获得支持后才会生效。公司将发布详细的股东大会通告，包括修订条款和委托材料，预计将增强合规透明度并现代化股东参与机制。</p>
</div><p><strong>More about Distinct Healthcare Holdings Limited</strong></p>
<div class="lb-trans"><p><strong>关于 Distinct Healthcare Holdings Limited 的更多信息</strong></p>
</div><p>Distinct Healthcare Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2677. The group operates in the healthcare sector, with a board comprising executive, non-executive and independent non-executive directors, reflecting a typical listed-company governance structure for its industry focus and capital market presence.</p>
<div class="lb-trans"><p>Distinct Healthcare Holdings Limited 是一家注册于开曼群岛的公司，在香港证券交易所上市，股票代码为 2677。该集团在医疗保健行业运营，董事会由执行董事、非执行董事和独立非执行董事组成，反映了其行业重点和资本市场存在的典型上市公司治理结构。</p>
</div><p><strong>Average Trading Volume:</strong> 37,236</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 37,236</p>
</div><p>Find detailed analytics on 2677 stock on TipRanks’ Stock Analysis page.</p>
<div class="lb-trans"><p>在 TipRanks 的股票分析页面上查找 2677 股票的详细分析。</p>
</div>

卓正医疗采取措施现代化文章，以适应混合会议和电子投票