中国大冶有色金属矿业有限公司（股份代号：00661）宣布，将于2026年1月5日上午10时在香港九龍尖沙咀彌敦道118-130號美麗華廣場The Mira Hong Kong三樓多功能會議室召开股东特别大会。会议将审议多项框架协议与年度上限，包括与阳新弘盛、母公司及中国有色矿业集团签订的销售、采购及生产服务、金融服务等协议。各议案涉及2026年至2028年的交易安排与金额，并授权董事签署相关文件。公司将于2025年12月30日至2026年1月5日暂停办理股份过户登记。符合资格的股东可亲身或委派代表投票，表决结果将按上市规则在联交所及公司网站（）公布。
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