中国瑞风新能源控股有限公司(00527)宣布，将于2026年3月6日(星期五)上午11时在香港湾仔港湾道1号会展广场办公大楼28楼2801–2804室举行股东特别大会。会议议程包括两项普通决议案：一是审议认购协议B项下的股份认购以及可换股债券发行事宜，二是讨论可换股债券认购协议C下的转股安排。\n\n公司将于3月3日至3月6日暂停办理股份过户登记，以确保股东有序登记并投票。若当日出现黑色暴雨或八号及以上热带气旋警告信号或因超强台风引致“极端情况”，大会将延期，具体安排将另行公告(可参阅公司网站(www.c-ruifeng.com)及香港交易及结算所有限公司网站(www.hkexnews.hk))。
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