敏捷控股(00186)将于10月8日召开特别股东大会 审议施工服务框架协议

公告速递
Sep 18

敏捷控股(00186)发布公告称,公司拟于2026年10月8日11:00在香港荃湾海盛路3号TML广场32楼C室召开特别股东大会。

会议议程: 1. 审议并批准《施工服务框架协议》及其年度上限; 2. 授权任何董事代表公司签署实施该协议所需的所有文件并采取相关措施; 3. 批准集团各成员公司在符合整体利益及实际需要情况下,与施工方协商、制定、签署及履行与框架协议相关的具体协议及事务。

股东资格:公司股东名册将于2026年10月5日至10月8日暂停过户,登记日为10月8日。股东需在10月2日16:30前将过户文件递交卓佳证券登记有限公司,以便出席及投票。

本次会议全部决议将以现场公开投票方式表决。

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