喜相逢集团（02473）发布股东特别大会通知，公司拟于2026年9月24日（星期四）上午10时在福建省福州市晋安区福光路318号福兴经济开发区（福州软件园晋安分园）3栋举行会议。\n\n会议议程：\n1. 以普通决议案形式审议并酌情通过以下事项：\n ─ 批准、确认及追认公司已订立的售后回租合同及其项下交易；\n ─ 授权任何董事签署及办理实施该合同及相关交易所需的一切文件、协议、契据，以及处理相关事宜，并可作出适当修订或豁免。\n\n其他要点：\n• 全体决议将以投票方式表决，结果将按上市规则上传至交易所及公司网站。\n• 股东可委任一名或多名代表出席并投票，代理人无需为股东。\n• 股份过户登记将于2026年9月21日至24日暂停办理；最后过户日期为9月18日16:30。\n• 会议记录日期为9月24日。
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