信利国际（00732）公告显示，将于2025年12月17日（星期三）上午10时在香港新界葵涌永业街1至3号忠信针织中心2楼召开股东特别大会。主要议案包括：批准并确认预先授予董事的一般授权，通过产权交易所以公开投标方式收购仁寿县产业投资有限公司所持信利（仁寿）高端显示科技有限公司约11.43%股权，总代价不超过人民币1,050百万元，并授权任何一名董事代表公司签署相关文件及办理交易事宜。公司同时将于2025年12月12日至12月17日暂停办理股份过户登记，股东需于12月11日16时30分前完成过户手续，方可有权出席并投票。
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