澳门励骏创建有限公司(01680)将于2025年12月2日上午11时在澳门友谊大马路澳门渔人码头会议展览中心5号宴会厅召开股东特别大会。议程包括审议并表决特别决议案，以批准该公司从开曼群岛迁册至百慕达，并采纳新的公司大纲及细则，同时将董事会最高人数定为二十名。大会亦将讨论注销全部股份溢价账户并转拨至实缴盈余账户，以及就资本重组（股本削减与股份分拆）进行表决，其中股本削减所产生的进账将注入实缴盈余账户，可用以抵销累积亏损或作其他用途。公司将自11月27日至12月2日暂停办理股份过户，股东须于11月26日下午四时三十分前完成过户手续。股东可委任代表出席并投票，若相关议案获通过，公司未来运作及资本结构将获进一步调整。
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