中加国信控股股份有限公司（股份代号：899）将于2025年11月20日（星期四）上午十一时正假座香港中环干诺道中13–14号欧陆贸易中心22楼举行股东特别大会。主要议案包括按每股供股股份0.146港元的认购价进行供股，并审议批准、确认及追认公司与配售代理于2025年9月15日签订的配售协议。董事会亦将就不合资格股东的相关安排及发售事宜进行讨论。公司提醒股东须于指定日期前完成股份过户登记，以确保参会及投票权益。更多详情可参阅公司网站(www.zhongjiagx.com)与联交所网站(www.hkexnews.hk)。
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