交银国际控股有限公司（股票代码：3329）宣布，将于2026年3月4日（星期三）上午十一时在香港德辅道中68号万宜大厦9楼1号会议室及线上平台(https://meetings.computershare.com/BOCOMI_2026EGM)召开股东特别大会，讨论并表决行政及非行政职能支持服务共享框架协议（将持续至2028年12月31日）的主要条款及相关年度上限，并作出一般及无条件授权。
本次股东特别大会采用混合形式举行，股东可选择现场或线上方式参与。公司将于2026年2月27日（星期五）至3月4日（星期三）期间暂停办理股份过户登记，以确定符合出席和投票资格的股东。有关议案若获通过，将进一步规范并落实相关服务共享事项。
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