宝发控股有限公司（股票代码：8532）宣布将于2026年1月14日（星期三）上午十时三十分，在尖沙咀柯士甸路7-9号煥利商业大厦11楼1102室召开股东特别大会。主要议程包括审议一项普通决议案与一项特别决议案，其中普通决议案拟就合并股份进行审批，并授权公司董事落实合并安排。特别决议案则涉及股本削减及股份拆细事宜，待法院确认后将用以抵销累积亏损，并相应调整法定股本架构。大会将于上述日期和地点举行，所有合资格股东可依照公司交易规则办理股份过户登记，以参与表决。更多详情可参阅公司网站(www.polyfaircurtainwall.com.hk)及香港联合交易所有限公司网站(www.hkexnews.hk)。本次股东特别大会所提议的各项方案将以投票方式进行表决，相关结果及细节将于会后披露。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.