中国汽车内饰集团有限公司将于2025年11月14日上午11时在香港中环皇后大道中99号中环中心12楼2室举行股东特别大会，主要审议并表决供股（含配售协议）及包销协议等议案。根据公告，本次供股拟按每持有2股现有股份获发3股供股股份的比例进行，认购价为每股0.13港元，同步将讨论就未获承购股份的包销安排。董事会同时提醒，会议投票将以投票方式进行，股权登记亦将于11月11日至14日期间暂时停止办理。更多详情可参阅该公司于2025年10月27日发布的通函及公司网站(https://www.hklistco.com/48)。
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