耀才证券金融（01428）7月31日发布股东周年大会补充通告，公司将在既定的2026年8月28日10时于香港湾仔港湾道1号香港万丽海景酒店8楼海景厅I举行股东周年大会。除此前通告所列原有议案外，大会将额外审议并酌情通过新增的第6项普通决议案：委任陈志宏先生为独立非执行董事。
根据同日刊发的补充通函，原通告中的第2(e)项决议案已因林怡仲先生建议退任独立非执行董事而撤回。
股东可参考补充通函所附经修订代表委任表格，按指引填写并递交表格行使表决权。股东出席或委派代表出席大会时，每持有一股即拥有一票表决权。
关于股东出席资格、股东登记暂停办理安排、其他拟提呈决议案及委任代表等事项，投资者可查阅公司于2026年7月20日发布的原通函及相关通告。
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