众诚能源控股有限公司（2337）发布公告，将于2025年12月30日（星期二）上午11时在香港铜锣湾希慎道33号利园一期24楼希慎厅召开股东特别大会。主要议程包括审议并表决二零二六年石油供应协议及二零二六年成品油产品供应协议，以及批准相关协议在2026年至2028年度的建议年度上限，同时授权董事采取必要步骤落实上述事项。
有意出席的股东须于2025年12月22日下午四时三十分前办理过户手续。若当日上午九时正香港发出黑色暴雨警告或8号及以上热带气旋警告信号，大会将顺延，具体信息将在公司网站(www.united-strength.com)及联交所网站(www.hkexnews.hk)公布。
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