eprint集团(1884)即将召开股东特别大会

公告速递
Feb 06

eprint集团有限公司(股份代号:1884)将于2026年2月23日(星期一)下午四时正,于香港九龙观塘观塘道448至458号观塘工业中心第三期4楼A及B室召开股东特别大会。大会将就确认和追认罗兵咸永道会计师事务所辞任及委任大信梁学濂(香港)会计师事务所有限公司为新核数师进行表决。

公司指出,为确定有权出席并投票的股东身份,股份过户登记将于2026年2月13日至2月23日(包括首尾两日)暂停办理,并以2026年2月23日为相关股东身份登记日。提交委任表格的股东仍可在大会当日亲自出席并投票。

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