OSL集团(863)将于2026年1月21日召开股东特别大会

公告速递
Dec 31, 2025

OSL集团有限公司(863)发布公告,将于2026年1月21日上午10时30分在香港铜锣湾希慎道33号利园一期39楼召开股东特别大会。此次会议将审议撤回2025年6月27日股东周年大会通过的现有一般授权,并考虑授予董事新的配发及发行股份一般授权,上限为公司已发行股本的20%。股东可在指定期间内提交过户文件并委任代理人出席投票。如遇恶劣天气,公司将另行公布会议安排,所有投票将以投票方式进行。

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