拿森科技（02261）公告，将于2026年10月20日（周二）10:00在上海自贸区新金桥路1888号9号楼2层会议室举行2026年第二次临时股东大会，审议普通及特别决议共七项议案。 \n\n主要议案：\n1. 普通决议\n ① 聘任2026年度核数师；\n ② 确定独立非执行董事姜震宇先生津贴；\n ③ 确定独立非执行董事王耀博士津贴；\n ④ 确定独立非执行董事范智超先生津贴。\n2. 特别决议\n ① 授予董事会一般性发行H股授权；\n ② 授予董事会一般性回购H股授权；\n ③ 修订公司章程并授权办理备案。\n\n公司将于10月14日至20日暂停办理H股过户登记，10月20日为股权登记日；H股股东若拟出席并投票，须在10月13日16:30前将过户文件送达卓佳证券登记有限公司（香港夏悫道16号远东金融中心17楼）。
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