高鑫零售(06808)发布公告，将于2025年12月4日(星期四)下午5时在香港金钟夏慤道18号海富中心一座24楼召开股东特别大会。会议主要审议并酌情通过对现行员工信托受益计划的建议修订，以及批准并采纳经修订的欧尚计划与大润发计划等事项。
公告显示，股份过户登记将于2025年12月1日至12月4日暂时停止，并在会议结束后通过香港交易及结算所有限公司及公司网站(www.sunartretail.com)公布投票结果。未登记股东须在2025年11月28日下午4时30分前完成过户手续，以便在股东大会上行使表决权。
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