宝龙地产(1238)将召开股东特别大会 审议合作协议

公告速递
Jan 12

宝龙地产(1238)将于2026年1月29日上午10时在中国上海市闵行区新镇路1399号宝龙大厦716会议室召开股东特别大会,审议并酌情通过合作协议相关事宜,包括一般及无条件批准该协议及授权董事签署必要文件。

会议议案将涵盖执行合作协议的授权安排,并就所有拟进行的交易授予董事适当权限。公司股份过户登记将于2026年1月26日至1月29日暂停办理,股东可于表决前委任代表出席,以行使投票权益。同时,股权登记日定于2026年1月29日,当日持股者将有资格出席投票。

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