永义国际（01218）8月25日召开股东特别大会，就股份拆细及其项下拟进行的交易进行表决。会议以投票方式通过有关普通决议案，赞成票41,352,144股，占出席并投票股份的100.00%；反对票0股，占比0.00%。\n\n截至股东特别大会当日，公司已发行股份总数为73,988,403股，全部股份均享有出席会议并就上述普通决议案投票的权利。\n\n公告显示，概无股东须根据香港联交所上市规则放弃表决，也无人表示反对或弃权。公司香港股份过户登记分处卓佳证券登记有限公司被委任为监票员。\n\n董事会成员中，除独立非执行董事马文锐因其他工作安排未能出席外，其余董事均亲身或以电子方式参会。公司主席兼首席行政总裁官可欣主持会议。
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