关键信息 1. 阿尔法企业(00948)于10月9日召开股东特别大会。 2. 唯一普通决议——批准通告所载供股方案，获独立股东15,216,000票全数赞成（100%）、零反对。 3. 控股股东庄女士持股平台华得及Vigor Online合计持股50.22%，已按上市规则放弃投票；有权投票股份为205,253,768股。 4. 供股尚待联交所批准等条件落实；股份10月13日起按除权基准买卖，10月22日为记录日，章程文件预计10月23日寄发。
股东大会要点 – 议案：批准按通函所载比例进行供股。因过去12个月内增发比例逾50%，须独立股东通过。 – 供股采取非包销方式，若认购不足将缩减规模，可能导致股东持股被摊薄。公司提醒在所有条件落实前买卖股份或供股股份的投资者保持审慎。
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