2026年8月3日，新确科技有限公司（01063）公布其于同日举行的股东特别大会投票结果。会议就“批准股份合并”一项普通决议案进行表决，最终以175,358,167票赞成（占99.93%）及120,000票反对（占0.07%）的结果获正式通过。
截至股东特别大会当日，公司已发行股份总数为1,538,536,566股，全部股份均享有出席并在会议上就所有决议案投票的权利。公告显示，未有股东事先表示拟反对或放弃投票，且投票过程中亦无股东受限制或须放弃投票。
公司已委任卓佳证券登记有限公司担任会议点票监票人，全部董事均出席了本次股东特别大会。
根据决议案获普通决议通过的结果，新确科技将按2026年7月10日通函中所述方案推进股份合并事宜。
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