兴证国际金融集团有限公司(6058)将在2026年1月23日(星期五)下午3时正以虚拟会议方式召开股东特别大会，主要议程包括：提请任命林丹先生为执行董事、叶建芳女士为独立非执行董事，并授权董事会厘定董事酬金。公司将在表决时采用按股数投票方式进行，各股东可委任代表代为出席和投票，亦可通过Vistra卓佳电子投票系统参与。股东特别大会的代表委任表格已刊载于香港交易所网站(www.hkexnews.hk)及公司网站(www.xyzq.com.hk)，需于1月21日下午3时正前提交。为厘定出席资格，公司将于1月20日至1月23日暂停办理股份过户登记。非登记股东亦可透过银行、经纪或托管商查询相关虚拟参会及投票安排。
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