中食民安控股有限公司（股份代号：8283）公告，将于2025年12月18日上午11时在北京市经海五路1号院58号楼3层会议室召开股东特别大会，审议多项普通决议案，议题涵盖增设法定股本、供股安排及采纳新购股权计划等。
根据公告，公司拟在满足既定条件后，将法定股本由20,000,000港元（160,000,000股）增至20,000,000港元（1,600,000,000股），并以供股方式向合资格股东配发新股份；同时建议终止现行的购股权计划并采用2025年购股权计划。股份过户登记将于2025年12月12日至12月18日暂停办理。更多详情可查阅香港交易所（https://www.hkexnews.hk）及公司官网（http://www.zhongshiminanholdings.com）。
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