宏光半导体（股票代码：6908）将于2026年1月22日（星期四）下午2时在中国深圳南山区粤海街道高新社区高新南九道五十五号微软科通大厦十四楼B室召开股东特别大会，主要审议两项普通决议案。
第一项议案拟批准公司以总代价73,388,000港元，向New Rainbow Developments Limited、Rosyfeild Limited及Wise Spring Global Limited（合称“卖方A”）及其代名人发行合共146,776,000股代价股份，用于收购Join Gain HK Limited全部已发行股份。第二项议案则拟批准公司以40,816,000港元向Red Mont Global Limited（“卖方B”）或其代名人发行计息承兑票据，用于收购Red Mont HK Limited唯一已发行股份。上述议案若获通过，公司董事将获授权在交易完成后配发、发行相关股份及票据并办理必要手续。
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