智欣集团控股（02187）9月7日公告称，公司于2026年9月7日举行的特别股东大会（EGM）上，唯一提交的普通决议案获股东以投票表决方式通过。 会议核心数据如下： 1. 会议投票股份基数：897,600,000股。 2. 普通决议案内容：批准、确认及追认厦门智欣建材集团有限公司、厦门特区建投建筑材料有限公司与公司于2026年6月26日签订的买卖协议及其项下拟进行的交易。 3. 投票结果：赞成票536,362,800股（占投票股份100%）；反对票0股（占投票股份0%）。 4. 表决结论：因获得超过50%赞成票，决议案正式获通过。 公告显示，卓佳证券登记有限公司担任本次EGM的监票员，全体董事以亲身或电子方式出席会议。
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