中国前沿科技集团(1661)发布公告，将于2026年2月13日(星期五)下午3时在香港中环皇后大道中99号中环中心12楼2室召开股东特别大会，并就多项关键议案进行表决。
议案包括审议宝信勤会计师事务所有限公司辞任核数师，以及委任栢淳会计师事务所有限公司为新任核数师，任期至下届股东周年大会结束时。董事会及相关授权人士将获准处理所有必要手续和文件。大会资料和代表委任表格可于香港交易及结算所有限公司网站(http://www.hkexnews.hk)及公司网站(http://1661.hk/)查阅。符合资格的股东须于2026年2月10日下午四时三十分前完成过户手续，以便在大会上行使表决权。
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