修身堂控股将召开股东特别大会,议案涉可能出售中国金融租赁集团(2312)股份

公告速递
Dec 18, 2025

修身堂控股有限公司将于2026年1月9日上午11时假座香港中环德辅道中141号中保集团大厦23楼2301B室召开股东特别大会,拟审议及通过出售所持中国金融租赁集团有限公司(2312)部分股份的相关动议。该公司计划在授权期间内可能出售最多7,518,320股目标公司股份,最低售价不得低于每股0.80港元,并且所有相关百分比率须符合联交所GEM上市规则要求。

如动议获得通过,董事将在三个月内决定和签署必要文件与协议,以执行可能出售事项。会议资料现已刊登于香港交易所网站(www.hkexnews.hk)及公司官网(www.sst-holding.com)。

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