礼建德集团控股有限公司(8455)将于2026年2月6日(星期五)下午2时30分在香港中环德辅道中33号9楼召开股东特别大会，主要审议通过增设额外1,000,000,000股股份，使公司法定股本由港币10,000,000元增至港币20,000,000元，并授权董事处理相关事宜。
大会现场将不提供茶点及公司礼品。股东及联名持有人如拟委任代表须依时提交委任文件。相关决议将以投票方式进行表决。更多信息请参阅香港联合交易所有限公司网站(www.hkexnews.hk)及公司官网(www.dic.hk)。
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