广东粤运交通股份有限公司(03399)公告，将于2025年12月18日下午3时在广东省广州市中山二路3号粤运大厦24楼举行2025年第三次股东特别大会，供股东审议并酌情通过两项普通决议案。主要议程包括根据优先经营权协议分包安排，拟批准截至2026、2027及2028年12月31日止年度的交易上限分别为人民币376,307,000元、425,704,000元及436,333,000元，以及救援服务委托总协议续期事宜，针对2026至2028年三年年度上限分别为人民币314,328,000元、316,117,000元及317,924,000元。公司股东名册将于2025年12月15日至18日暂停办理过户登记，合资格股东可在会上投票。
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