义合控股有限公司（股票代码：01662）10月2日公告称，公司于2026年10月2日召开的股东特别大会上，全部两项普通决议案均获股东以100.00%赞成票正式通过。
本次股东特别大会共计可出席并有权投票股份总数为515,000,000股。现场及电子方式参与投票的股东对两项议案的表决结果如下：
1. 采纳2026年股份计划：赞成票325,003,000股，反对票0股，赞成比例100.00%。 2. 在第一项决议案获通过后，批准采纳服务提供者分项限额：赞成票325,003,000股，反对票0股，赞成比例100.00%。
由于两项议案均获得超过50%的有效赞成票，故上述普通决议案已获正式通过。总部位于香港的卓佳证券登记有限公司担任本次会议的监票员。
截至公告日，义合控股执行董事包括詹燕群、徐武明、甄志达及梁雄光；非执行董事为李思颖；独立非执行董事为李祿兆、彭志诚及黄东尼。
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