信基沙溪集团股份有限公司(3603)将于2025年12月5日(星期五)上午11时30分在中国广州市番禺区南大路250号信基城会所2楼会议室举行股东特别大会。议程包括审议普通决议案，授权公司董事于未来12个月内就位于广州市番禺区洛浦街上漖村迎宾路101号及上漖大街2号店铺(“该等物业”)的任何招标流程进行竞标及可能租赁事宜，并酌情签署相关协议。
股东可于2025年12月3日上午11时30分前递交已填妥的代表委任表格，以行使投票权。会议相关资料已刊载于联交所网站(www.hkexnews.hk)及公司网站(www.xjsx.net.cn)，股东亦可于2025年12月2日至12月5日暂停办理股份过户登记期间查看登记情况。
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