正乾金融控股(1152)拟于11月10日召开股东特别大会

公告速递
Oct 24

正乾金融控股有限公司(1152)将于2025年11月10日(星期一)下午12时正假座香港皇后大道中99号中环中心59楼5906–5912室召开股东特别大会,拟审议多项议案,包括购回股份一般授权、配发及发行股份一般授权,以及特别决议案修订公司细则。

购回及新发行授权的上限分别约占已发行股本的10%及20%。股东须于2025年11月4日下午4时30分前完成股份过户办理,以符合出席及投票资格。更多详情可于公司网站(www.1152.com.hk)查阅。

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