2026年9月18日，悟喜生活国际控股集团有限公司（股票代码：08148，以下简称“悟喜生活”）公布，其于同日举行的股东特别大会以投票表决方式通过有关订立可变利益实体（VIE）协议及相关交易的普通决议案。此次决议案获得7,780,000股赞成票，占出席并有表决权股份的100%，无反对票或弃权票，因而正式获通过。
根据公告，截至股东特别大会当日，控股股东刘冠州先生全资拥有的Hengli Holding Group Limited（“HHGL”）持有悟喜生活175,499,750股股份，占公司已发行股本的约38.31%。因被视为在VIE协议中拥有重大权益，HHGL已于是次会议放弃表决权。剔除其持股后，共有282,650,650股股份赋予独立股东出席并投票的权利。
本次大会由卓佳证券登记有限公司担任监票人；公司全体八名董事均以现场或电子方式出席会议。
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