亚洲水泥(中国)(00743)8月7日公告披露，公司于2026年8月7日召开之股东特别大会上，提交的普通决议案已获独立股东以按股数投票方式正式通过。该决议案涉及批准、确认及追认相关补充协议及其项下拟进行的交易及建议年度上限，并授权董事会成员推进后续事宜。
根据现场及代表投票结果，赞成股份数为79,497,856股，占投票股份总数的99.81%；反对股份数为155,207股，占0.19%。投票股份总数为79,653,063股，超过50%赞成票的门槛，决议案因此获正式通过。
公告显示，股东特别大会召开当日，公司已发行股份总数为1,566,851,000股。其中，控股股东亚洲水泥股份有限公司及其紧密联系人士合计持有1,136,074,000股，占已发行股本约73%，并已按规定放弃就该决议案投票。由此，赋予独立股东投票权的股份总数为430,777,000股。
大会的投票及点票工作由本公司香港股份过户登记分处卓佳证券登记有限公司担任监票人执行。本公司全体董事均亲自出席了此次股东特别大会。
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