利基控股有限公司（00240）将于2025年12月19日（星期五）上午11时，在香港九龙观塘伟业街223号宏利金融中心B座6楼601至605A室举行股东特别大会。会议将就与惠记集团有限公司签订的持续买卖预拌混凝土框架协议（2026年框架协议）及相关年度上限进行表决，并授权董事推动交易落实等事宜。\n\n根据公告，利基控股将于12月18日至19日暂停办理股份过户登记，股东须于12月17日下午四时前完成过户手续，方可在特别大会上投票。股东可委派代表出席并行使表决权，也可亲自前往。大会不会提供茶点及公司礼品。
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