基石科技控股(8391)拟于12月22日召开股东特别大会,审议多项股份奖励

公告速递
Dec 02, 2025

基石科技控股有限公司(股份代号:8391)宣布将于2025年12月22日(星期一)上午10时在香港九龙科学馆道9号新东海商业中心11楼1107-11号办公室举行股东特别大会。

会议主要审议四项普通决议案,包括根据2025年股份奖励计划向相关董事授出合计超过九千四百万股奖励股份。其中,叶先生获授36,230,400股,刘先生获授21,738,400股,何先生与吴先生各获授18,115,200股。

公司提示股东将于12月17日至22日暂停办理股份过户登记,相关安排详见香港交易所(www.hkexnews.hk)及基石科技控股(www.cstl.com.hk)网站公告信息。

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