+61 3 7038 0982 102 Fox Drive Dandenong South VIC 3175

Announcement

AGM and others

23 July 2021

 

Dear shareholder

 

1. Due to serious global covid-19, our Chinese technicians cannot come to Australia and cannot start production.

 

2. We are working extremely hard to look for asset restructure to bring all shareholders back to the share market.

 

3. We are looking for a suitable and new audit company.

 

4. Ms Lucy Li resigned in June, Mr. Zongheng He joins the board and has been appointed as the secretary of the board. Mr. He has master degree in finance in Australia, and has extensive experience in relative financial industries.

 

5. Now the unaudited financial report for 2019 is issued, and the financial report for 2020 will be ready very soon.

 

6. AGM will be held when 2020 financial report is ready and Melbourne lockdown is lifted.

 

 

 

If you have any queries regarding EHH, please contact Anna Yang at annay@auehh.com.au

Kind regards,

 

 

 

 

 

Zhang Mingwang

Executive Chairman

Eagle Health Holdings Limited


 

 

2021723

 

尊敬的股

 

 

1. 因为疫情中国的技师不能进来澳洲不能开始生产

 

2. 我们正在努力寻找资产重组,以期把所有股东通通带回到股票市场

 

3. 正在寻找合适的,新的审计公司

 

4. Lucy Li已于六月辞职,贺宗珩先生进入董事会,做董秘职责

 

5. 现在发布2019年未审计财报,2020年财报很快做好

 

6. 年会将在2020年财报做好并且墨尔本封锁解除时召开

 

 

亲切问候,

 

 

章明旺

执行主席

鹰君健康控股

 

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Contact us

CONTACT US

Eagle Health Holdings Limited

Phone:+61 2 82336125

Email: jonathanpe@msn.com

Address:Level 15,60 Station Street, East Parramatta, NSW, 2150