云能国际股份有限公司(1298.HK, T43.SG)将于2026年2月27日上午10时(香港时间)在香港湾仔港湾道26号华润大厦20楼2008室并通过网络视听或纯音频直播形式召开股东特别大会。
本次会议议程将审议并酌情批准总购买协议及相关交易(包括建议年度上限)，同时授权董事签署及执行所有必要文件。公告显示，香港交易及结算所有限公司、香港联合交易所有限公司及新加坡证券交易所有限公司均不对本公告内容之准确性或完整性作出声明。
股东如需委派代表或亲身出席，须在会议指定截止时间前提交相关登记材料，以确保符合大会投票权资格。
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