华宝国际控股有限公司(00336)将于2025年11月28日上午10时在香港金钟道95号统一中心10楼统一会议中心3-4室召开股东特别大会。主要议案为表决并采纳华宝股份建议的股票激励计划，董事会获授权签立相关文件以落实该计划。会议有关委任代表及投票方式等详情，已于官网(https://evoting.vistra.com)提供。若当日早上8时后持续黑色暴雨或八号风球，会议将自动顺延至无相关警告的下一个营业日上午10时于香港湾仔港湾道18号中环广场30楼3008室进行。
华宝国际控股有限公司(00336)将于2025年11月28日上午10时在香港金钟道95号统一中心10楼统一会议中心3-4室召开股东特别大会。主要议案为表决并采纳华宝股份建议的股票激励计划，董事会获授权签立相关文件以落实该计划。会议有关委任代表及投票方式等详情，已于官网(https://evoting.vistra.com)提供。若当日早上8时后持续黑色暴雨或八号风球，会议将自动顺延至无相关警告的下一个营业日上午10时于香港湾仔港湾道18号中环广场30楼3008室进行。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.