都都控股有限公司（股票代码：08250）于2026年7月24日召开股东特别大会，并就三项决议案进行投票表决。根据公司公告，所有决议案均获100%投赞成票，通过情况如下：
1. 特别决议案—批准已发行股份的资本削减及分拆：赞成票163,223,009股，占出席并投票股份的100%；反对票0股，占0%。该议案已超过75%的法定通过门槛，正式获批。
2. 普通决议案—批准并采纳新购股权计划：赞成票163,223,009股，占100%；反对票0股，占0%。
3. 普通决议案—批准新购股权计划下日本公司已发行股份总数10%的计划授权限额：赞成票163,223,009股，占100%；反对票0股，占0%。
公告显示，股东特别大会当日公司已发行股份总数为344,208,116股；无股东被要求放弃投票，亦无股东表示反对或放弃投票意向。香港中央证券登记有限公司担任此次大会的监票员。
公司董事会全体成员均亲身或以电子方式出席了本次会议。
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