环球新材国际控股有限公司(06616)公告，将于2026年1月5日(星期一)上午10时30分在中国广西柳州市鹿寨县鹿寨镇飞鹿大道380号珠光产业园6楼召开股东特别大会。会议议程包括审议并酌情通过《关于批准、确认及追认〈七色珠光少数股权收购协议〉及其拟进行交易的普通决议案》，涉及根据特定授权配发及发行代价股份，并授权董事办理相关文件及手续。所有有权出席并投票的股东可委任代表参与表决。投票结果将根据相关上市规则于联交所及公司网站公布。公司将于2025年12月30日至2026年1月5日暂停办理股份过户登记，股东须于2025年12月29日(星期一)下午四时三十分前提交过户文件。
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