金辉集团有限公司（137）宣布，将原定于2025年11月27日（星期四）上午9时30分举行的股东大会顺延至2025年12月1日（星期一）上午9时30分召开，地点维持在香港上环德辅道西28号宜必思香港中上环酒店6楼Soho 1 & 2。届时将审议此前通函及股东大会通告中所载议案等事项。\n\n公司同时公布，更改暂停办理股份过户登记手续日期为2025年11月26日（星期三）至12月1日（星期一），所有过户表格及相关股票须于2025年11月25日（星期二）下午4时30分前递交卓佳证券登记有限公司，以确保股东符合资格出席并投票。已寄发的股东大会代表委任表格继续有效，股东无需另行办理。
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