福田股份有限公司（股份代号：8196）通告，将于2025年11月28日上午十时三十分在中国广州高新技术产业开发区科学城科研路18号6楼举行股东特别大会。会议议程包括两项普通决议案：其一授权董事于有权期间内配发及发行额外股份，规模上限为当日已发行股份总数的20%；其二动议待前案通过后，董事可按购回之股份数量（最高为原已发行股份数的10%）继续行使相关权力。若当日早间悬挂八号或以上风球或“黑色”暴雨警告，则大会将延期。更多信息可于公司官网（www.greatwater.com.cn）及联交所网站（www.hkexnews.hk）查阅。
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