国際娱乐有限公司(01009)将于2026年2月26日(星期四)上午11时正假座香港中环皇后大道中99号中环中心12楼2室召开股东特别大会。主要议案包括批准并确认公司与DigiPlus Interactive Corp.订立的认购协议，拟发行总额最高达1,600,000,000港元、年利率3%的可换股票据，并授予董事特别授权以配发及发行可换股票据转换而来的股份。此外，大会将审议利用部分募集资金提早偿还向Future Growth Opportunity Fund SPC — Future Growth Opportunity Fund SP1发行的承兑票据，涉及本金约467,990,000港元及应计利息，以及与清洗豁免相关的决议案。所有表决结果将在香港交易及结算所有限公司网站(www.hkexnews.hk)及本公司网站(www.ientcorp.com)刊登。
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