永义国际(新)(01218)公告，将于2026年10月22日10:00在香港九龙长沙湾青山道481-483号香港纱厂大厦第6期7楼A座举行股东特别大会。
会议议案： 1) 以普通决议案批准、确认及追认全资子公司宇恒地产控股有限公司（卖方）与 Quantum Living Accommodation Limited（买方）于2026年8月28日签订的买卖协议，拟有条件出售Success Active Limited全部已发行股本； 2) 授权董事代表公司签署并执行与上述交易相关的所有文件及采取适当行动。
关键信息： • 股东名册将于10月16日至22日暂停过户，10月15日16:30前完成过户方可获出席及投票资格。 • 股东可委任一名或以上代表出席并投票；联名股东仅以名列首位者的投票为准。 • 如8号或以上热带气旋警告或黑色暴雨警告信号于会前生效，会议将延期，公司将于其网站及港交所网站另行公布安排。
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