康特隆（01912）公告，公司将于2026年7月14日（星期二）11:00在香港新界荃湾德士古道188–202号立泰工业中心1座13楼A室举行股东特别大会。\n\n会议议程：\n1. 审议并批准与Zhuangyan Investment International Limited于2026年5月5日签署、后经2026年6月8日补充的认购协议，按每股0.365港元发行271,230,595股新股，并授予董事会特别授权配发及发行该等股份。\n\n2. 审议并批准与中毅资本有限公司于2026年6月8日订立的配售协议，按每股0.365港元配售58,205,000股新股，并向董事会授出相应配发授权。\n\n3. 审议增设1,800,000,000股面值0.1港元的新股份，将公司法定股本从200,000,000股增至2,000,000,000股，并授权董事办理相关手续。\n\n关键信息：\n• 股东名册将于7月9日至14日暂停过户；7月8日16:30前完成过户方可出席并投票。\n• 所有议案将以投票方式表决；若恶劣天气导致会议延期，公司将另行公告安排。
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