大同集团(00544)将于2025年12月29日上午11时在香港夏愨道18号海富中心第一座27楼2703室举行股东特别大会，审议多项与股份认购协议相关的普通决议案。主要议案包括批准与中国航空发展有限公司、Voyage Capital Holdings Limited、香港黄金珠宝饰品集团有限公司分别订立的认购协议，并授权董事配发及发行相应股份。公司将于12月22日至12月29日暂停办理股东登记，以确定出席资格。所有决议案将以投票方式表决，股东可委派代表出席并表决。更多信息可于公司网站(www.irasia.com/listco/hk/daido/index.htm)查询。
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