美臻集团控股(1825)将于2026年3月2日召开股东特别大会

公告速递
Feb 09

美臻集团控股有限公司(1825)发布公告,将于2026年3月2日下午1时在香港九龙新蒲岗双喜街9号汇达商业中心19楼召开股东特别大会。主要议案包括普通决议案与特别决议案,普通决议案拟将已发行及未发行的每10股面值0.04港元合并为1股面值0.40港元的股份,并对可能产生的零碎股作出处理。特别决议案涉及将合并后股份的面值由0.40港元削减至0.01港元,并将节余金额用于抵销公司累积亏损,余下部分拨入可分派储备。大会同时将就本公司法定股本的更改及相关行政安排进行表决。

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