据香港中旅国际投资有限公司（公司，股份代号：308）公告，公司将于2025年11月14日（星期五）下午2时30分在香港九龙荔枝角道22号旺角维景酒店C楼富临厅举行股东特别大会。主要议程包括：对不注销任何普通股的股本削减进行特别决议，通过后拟将削减所产生的进账转拨至保留溢利；同时将审议并表决实物分派及每股0.336港元现金替代的普通决议，以及关于潜在交易的普通决议。
根据公告，若股东或债权人在大会通过后五周内就本次股本削减向香港高等法院提出申请，则相关决议须获得法院（或上诉法院）批准。公司提醒股东遵循公司章程与香港法例第622章的程序办理委任代表及股份过户等事宜，以确保在会议召开前完成所需手续。
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