喜相逢集团特别股东大会顺利通过售后回租合同等普通决议案

公告速递
Sep 24

喜相逢集团控股有限公司(股份代号:02473)9月24日晚间公告披露,公司于2026年9月24日召开股东特别大会,就售后回租合同及相关交易事项进行表决。大会唯一普通决议案获得414,205,806票赞成、3,577,500票反对,赞成率99.143695%,超过50%门槛并获正式通过。 公告显示,出席会议并获投票权的股份总数为1,856,250,000股。全部董事——包括黄伟、叶富伟、张景花、刘伟、吴飞、馮志伟及陈硕——均以亲身或电子方式参加了此次会议。香港中央证券登记有限公司作为本公司的香港股份过户登记分处,受委任担任此次点票的监票人。 公司表示,无任何股份须在会议上放弃投票,亦无股东须根据相关上市规则放弃投票;会议现场不存在未计入表决结果的股份。

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