中国技术集团有限公司（1725）将在2026年2月11日上午9时30分于中国广东省广州市天河区珠江新城兴民路222号天盈广场东塔54楼07–10室举行股东特别大会。会议将讨论三项普通决议案，包括批准并追认与钟丽女士（认购方I）及谢长伦先生（认购方II）签订的认购协议，分别认购81,000,000股及79,926,000股新股份，以及批准与鼎石证券有限公司的配售协议，涉及最多90,000,000股。董事将就相关条款及授权事宜进行表决，并提醒有意出席的股东于2月6日至2月11日期间注意股份过户暂停事宜。
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