泰锦控股(8321)公告，将于2026年1月20日（星期二）下午3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，讨论多项重要议案，包括批准向Redbridge Capital Global Opportunities OFC发行160,000,000股认购股份、授权与建泉融资有限公司就130,000,000股股份的配售协议，以及增设1,600,000,000股未发行股份以提升法定股本。
公司将于2026年1月15日至1月20日暂停办理股份过户登记，以确定股东出席及投票资格。有关议案详情及通函可于联交所网站(www.hkexnews.hk)及公司官网(www.taikamholdings.com)查阅。
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