云南建投绿色高性能混凝土股份有限公司（1847）将于2026年3月4日（星期三）上午10时在中国云南省昆明市经济技术开发区信息产业基地林溪路188号云南建投发展大厦9楼908会议室召开临时股东大会。会议将审议2026-2028年度金融服务框架协议及其拟进行的存款、票据开立与贴现及保理服务（包括建议年度上限），同时针对土地、房屋租赁框架协议项下新增的2025年年度上限作出讨论。会议还将讨论保证合同及其拟进行的主要交易及关联交易。\n\n根据公告，股权过户登记将于2026年2月27日至3月4日期间暂停办理，股东须在2026年2月26日之前完成相关手续方可取得参会及投票资格。相关决议详情载于通函，可于联交所网站(www.hkexnews.hk)及公司网站(www.ynhnt.com)查询。
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