中木国际控股有限公司（01822）9月2日公布，于2026年9月2日举行的股东特别大会以投票表决方式通过关于“批准、确认及追认股份出售协议及其项下拟进行交易，并授权董事会办理相关事宜”的普通决议案。现场及委任代表投票结果显示，赞成票为452,972,328股，占出席并投票股份总数的100%；反对票为0股，占0.0%。决议案因超过50%赞成票获得通过，正式成为公司普通决议。
公告显示，股东特别大会当日公司已发行股本为986,898,680股，该等股份均享有出席会议及就该决议案投票的权利。无任何股份需放弃投票，亦无股东须根据上市规则就该决议案放弃表决或表示反对。
公司香港股份过户登记分处卓佳证券登记有限公司被委任为此次股东特别大会的监票人。除吕宁江先生及胡永刚先生因其他公务未能出席外，其余董事均以亲身或电子方式参会。
本次决议通过后，董事会获授权办理与股份出售协议及其相关交易事项有关的所有必要及适当事宜。
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