乐享集团(6988)将于12月召开股东特别大会

公告速递
Nov 20, 2025

乐享集团有限公司(6988)将于2025年12月10日(星期三)下午2时30分在中国北京市朝阳区酒仙桥电通创意园T18号楼A区召开股东特别大会。会议议案包括委任国卫会计师事务所有限公司为新任核数师,并授权董事会釐定其酬金。根据公告,所有议案将以投票形式进行表决,投票结果将在香港联合交易所网站(www.hkexnews.hk)及公司官网(www.joyspreader.com)公布。为确定股东出席资格,公司将于2025年12月5日至12月10日暂停办理股份过户登记。若当日出现极端天气或高等级风暴警告,公司将另行公告改期安排。

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