中国金石矿业控股有限公司(1380)公告，将于2025年11月10日(星期一)下午3时正于香港皇后大道中99号中环中心12楼2室举行股东特别大会。除此前通告中列出的议案外，大会还将新增审议并酌情通过若干普通决议案，重点包括批准股份奖励计划的采用与实施、设立服务提供者分项限额，以及向董事有条件授出奖励股份等事宜。
公告显示，公司将就股份奖励计划项下授予的奖励股份申请于联交所及其他可能上市的交易所上市与买卖(符合相关规定)。同时，获发奖励股份后也将进行必要或适宜之修订和安排。该会议代理委任表格已于香港联合交易所有限公司网站(www.hkex.com.hk)公布，公司提醒合资格股东如有需要应在会议召开前48小时内交回填妥的表格，以确保投票权。
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