中国铸晨81金融有限公司(810)发布股东特别大会通告，计划于2026年3月2日(星期一)上午11时在香港九龙红磡民乐街21号富高工业中心B座9楼18室举行。会议将审议多项议案，包括按每2股配发5股供股股份(认购价每股0.102港元)的供股提案、与Goodchamp Holdings Limited签订的包销协议，以及有关清洗豁免的特别决议案。
公司提醒股东应于2月23日下午4时30分前完成过户以符合大会投票资格。更多详情载于公司网站(http://www.irasia.com/listco/hk/810)及(http://www.hk0810.com.hk)。
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