关键信息： 1.会议时间：2026年10月8日15:00 2.会议地点：香港大屿山愉景湾海澄湖畔路88号香港愉景湾酒店地下海泓厅 3.股权过户登记暂停：2026年10月5日至10月8日 4.委任表格递交截止：会议开始48小时前 5.相关公告可于公司网站(www.hkri.com)及联交所网站(www.hkexnews.hk)查阅
股东大会要点： 普通决议案拟(i)批准、确认及追认与出售目标公司全部股权相关的买卖协议；(ii)授权公司任何一名或多名非关联董事及／或其附属公司，就使该协议及拟进行的交易生效和落实采取所有必要、适当或权宜行动，并可对协议条款作出不违背交易目的的修订。上述议案获通过后，公司将完成披露及关连交易所需的股权出售程序。
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