小黄鸭德盈控股 (2250)将于12月16日召开股东特别大会 审议商品供应及相关服务协议

公告速递
Nov 27

B.Duck Semk Holdings International Limited(小黄鸭德盈控股国际有限公司,股份代号:2250)宣布,将于2025年12月16日(星期二)下午三时在中国深圳南山区枢纽大街66号前海周大福金融大厦北塔7楼召开股东特别大会。

会议将审议批准、确认及追认公司与相关附属公司签订的商品供应及相关服务总框架协议,以及其拟进行的持续关连交易年度上限。根据公告,公司将自2025年12月12日(星期五)至12月16日(星期二)暂停股份过户登记,已登记在册的合资格股东可于大会上就相关议案行使投票权。

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