根据同方泰德国际科技有限公司(TECHNOVATOR INTERNATIONAL LIMITED)（股票代码：1206）公告，该公司将于2026年1月28日（星期三）下午2时30分在香港尖沙咀广东道30号新港中心第2座17楼召开2026年第二次股东特别大会，审议并表决关于批准2025年9月17日签署的信托贷款协议及相应知识产权质押协议的动议。
会议将就授予公司董事签署相关文件并推进协议下拟进行交易的授权进行表决。股东可于1月22日下午4时30分前向香港股份过户登记分处提交相关材料，并可委任代理人出席。议案将以投票方式表决，联名股东名列首位者拥有优先投票权。
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