2026年7月13日，鹰美（国际）控股有限公司（02368）发布公告称，董事会建议修订现行组织章程大纲及细则，并采纳经修订及重列的新组织章程细则。此次修订主要为：一是使现行条款与扩大的无纸化上市制度、上市发行人以电子方式发放公司通讯以及上市规则下的新库存股份制度保持一致；二是进行其他内务性修订。
公司表示，修订及新章程细则的生效须获股东于拟定于2026年8月12日（星期三）召开的股东周年大会以特别决议案形式批准。相关通函、股东周年大会通告及代表委任表格将在适当时候寄发予股东。
公告由董事会主席钟育升代表董事会发布。
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