PACIFIC LEGEND(08547)股东特别大会全票通过增资扩股及配股授权

公告速递
Sep 18

2026年9月18日,PACIFIC LEGEND(08547)召开股东特别大会,会议对两项普通决议进行表决并全部获得100.00%支持,均以投票表决方式正式通过。

第一项决议批准在公司现有10亿股、法定股本1亿港元(每股面值0.1港元)的基础上,增设20亿股,令法定股本升至3亿港元,相应股份总数增至30亿股。

第二项决议批准、确认及追认有关认购协议及其项下拟进行的交易,并向董事会授出特别授权,以配发及发行认购股份及采取实施该等交易所需的一切行动。

上述两项决议的投票结果均为3.6874亿股赞成、0股反对,赞成率均为100.00%。截至会议当天,公司已发行股份总数为8.8673亿股。会务由联合证券登记有限公司担任点票监票员,全部董事以亲身或电子方式出席会议。

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