中国绿地博大绿泽集团有限公司(1253)将于2025年11月7日(星期五)下午2时在中国上海市诸光路1588弄虹桥世界中心5幢D3栋8楼召开股东特别大会。议程包括多项关键事项，其中主要动议为建议股份合并、建议更改公司名称及修订公司现有组织章程大纲及细则。
根据公告，建议股份合并将把每10股每股面值0.025港元的已发行及未发行现有股份合并为1股每股面值0.25港元之合并股份，并对任何零碎合并股份作集中处理。公司亦将于取得开曼群岛公司注册处处长批准后，把中文名称更改为“中国绿博生态科技集团有限公司”，英文名称更改为“China Green Broad Ecological Technology Company Limited”，以配合业务发展需要。
上述所有决议案将以投票方式表决，结果将按上市规则于香港交易及结算所有限公司网站(http://www.hkexnews.hk)及公司网站(http://www.greenland-broadgreenstate.com.cn)上公布。拟出席会议并表决的股东须在规定期限内办理过户登记手续。
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