宝积资本（08168）6月30日晚发布股东特别大会（EGM）通告，会议定于2026年7月20日（周一）上午10时在香港皇后大道中15号公爵大廈17楼4室举行。议程共三项普通决议案，均依据公司第五次经修订及重订组织章程细则第114条提出，核心内容为：\n\n1. 免去执行董事范凯业先生职务；\n2. 免去独立非执行董事刘湛清先生职务；\n3. 免去独立非执行董事林海宁先生职务；\n\n上述决议一经大会表决通过即即时生效。\n\n为厘定出席资格，公司将于7月15日至7月20日暂停股份过户登记，股东须在7月14日16:30前将过户文件送达香港中央证券登记有限公司。股东可委托一名或以上代表代为出席及表决，受委代表无须为股东本人。若大会当日悬挂八号或以上台风或黑色暴雨警告，会议将延期，具体安排将于香港交易所网站（www.hkexnews.hk）及公司网站（www.amasse.com.hk）另行公告。
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