南华金融控股有限公司（00619）将于2026年1月12日上午10时30分在香港中环花园道1号中银大厦28楼召开股东特别大会。会议将审议并表决延长公司与Total Grace Investments Limited的债券到期日，由原定2026年6月30日顺延三年至2029年6月30日等相关事宜，并授权董事会落实上述安排。
公司表示，有意出席并投票的股东应于2026年1月8日下午四时正前完成股份过户登记手续。若当日出现八号或以上热带气旋警告信号、“黑色”暴雨警告信号或极端情况警告信号，大会将予以延期，并通过公司官网（www.sctrade.com）及联交所披露易（www.hkexnews.hk）另行公告。
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