云锋金融集团有限公司（376）将于2025年12月18日下午三时以电子方式召开股东特别大会（http://meetings.computershare.com/Yunfeng2025EGM），股东可在线出席并投票。若当日中午后仍然悬挂黑色暴雨警告或八号风球，则大会顺延至下一营业日同一时间举行。
主要议案包括：批准并采纳2025年股份奖励计划、修订2022年购股权计划、通过针对服务提供者的2%股份分项限额，以及修订此前有关发行及购回授权的普通决议案。董事会提醒股东，须于2025年12月12日下午四时三十分前完成股份过户登记，方可参与此次特别大会并行使投票权。
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