北京能源国际(686)将于2025年11月28日召开股东特别大会，主要审议资产支持证券发行、股权转让合同等主要交易，以及2026年至2028年金融服务框架协议与融资租赁业务框架协议等持续关连交易、非常重大收购及出售事项。\n\n公司因意外的文书及翻译错误，澄清了股东特别大会通告及原有代表委任表格第一项普通决议案的中文内容，并发布经修订之代表委任表格。修订文件已刊载于公司官网(http://www.bjei.com)及联交所网站(http://www.hkexnews.hk)。已正确交回原有代表委任表格的股东无需重复提交；如申请更改，须于大会前48小时内递交修订表格。股东可选择委任代表投票或亲身出席。
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