中国集成控股有限公司(1027)宣布，将于2025年12月19日上午11时在香港中环皇后大道中99号中环中心12楼2室举行股东特别大会，就普通决议案和特别决议案进行表决。普通决议案包括考虑并通过购股权计划及计划限额，占当日已发行股份总数的10%；特别决议案则待开曼群岛公司注册处处长批准后，拟将公司英文名称更改为“Asia Strategy Digit Technology Holdings Limited”，并采用及登记中文名称“亚洲策略数字科技控股有限公司”取代现有中文名称。会议详细信息及后续安排可于公司网站(www.china-jicheng.cn)及联交所网站(www.hkexnews.hk)查阅。
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