修身堂控股发布补充公告:股东特别大会将于2026年1月5日召开

公告速递
Dec 19, 2025

修身堂控股有限公司(“修身堂控股”)于近日发布补充公告,将就可能出售上市证券事项,于2026年1月5日(星期一)召开股东特别大会。根据公告,该日亦为确认股东出席会议及投票资格的最后登记日期,股东需于当日下午四时三十分前提交过户文件及股票证书。

会议主要议案包括授予董事会就可能出售上市证券的授权。公司指出,已经提交的代表委任表格依旧有效,无需重复递交。公告显示,有关股东特别大会的所有资料与后续安排将在GEM网站(www.hkexnews.hk)及公司网站(www.sst-holding.com)上持续公开。

此次公告为对早前通函及股东特别大会通告的补充,并应与原有文件一并阅读。

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