事件概述\n\n首都信息发发展股份有限公司（01075.HK）披露，其关于出售标的企业4%财产份额的须予披露交易及关连交易通函将再次延迟寄发。这已是继2月6日首次宣布延后后的第二次延期。\n\n延期安排\n\n原计划的通函寄发日期为公司首次公告（2月3日）后的15个营业日内，即最迟至3月11日。公告指出，由于尚需更多时间落实通函所载若干资料，现将寄发时间进一步顺延至2026年3月24日或之前。\n\n董事会信息\n\n截至公告日期，公司执行董事为余东辉；非执行董事包括严轶、辛双百、赵淑杰、王昱铮及胡勇；独立非执行董事为宫志强、张伟雄、李建强和周景林；职工代表董事为朱琛兰。\n\n后续关注\n\n公司表示将尽快完成所需资料的整理与核实，并在新时限内寄发通函。市场参与者可关注后续公告，以了解交易最新进展。
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