弘业期货（03678）11月6日发布公告，计划于2026年11月25日（星期三）14:00在南京市建邺区江东中路399号金融城二期A4幢21楼2105会议室召开2026年第三次临时股东大会。
会议将以投票表决方式审议并酌情通过一项普通决议案：拟委任刘晓星先生为公司独立非执行董事，并确定其董事薪酬。表决结果将按照香港联交所及公司网站后续披露。
为厘定参会资格，公司将于11月20日至11月25日暂停办理H股过户登记；11月19日16:30前在香港中央证券登记有限公司完成过户并登记在册的股东，方可出席并投票。股东可委任一名或多名代表出席，委任表格需在11月24日14:00前递交。
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