铁江现货有限公司(1029)将于2025年12月16日(星期二)下午2时30分,在香港金钟金钟道95号统一本中心5楼康泰会展商务中心举行股东特别大会。会议议程集中审议并酌情通过普通决议案,包括批准、确认及追认与Axioma Capital FZE LLC签署的包销协议,以及向合资格股东按“每持有两股现有普通股可获发一股供股股份”的基准进行供股,认购价为每股0.51港元。同时,大会将审议批准第一上海证券有限公司作为配售代理的配售安排,并授权董事会配发、发行供股股份及处理不合资格股东的相关安排。相关会议及供股细节载于公司通函,更多信息可参阅公司网站(www.ircgroup.com.hk)。
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