亚洲果业控股有限公司(73)于12月4日公告，将于2025年12月19日(星期五)上午10时30分在香港中环红棉路8号东昌大厦14楼举行股东特别大会。主要议案包括批准、确认及追认2025年6月30日签署的新框架协议，以及授权董事签署相关文件，以落实该协议和建议年度上限(由此前公告的经修订年度上限所补充和修订)。本次大会将为公司股东就相关交易安排进行表决。公司同时提醒，已办理过户并名列股东名册的合资格股东可通过委任代表或亲自出席参与投票，所有授权及委托须依据公告指示提交。大会如遇八号或以上热带气旋警告信号或黑色暴雨警告，可能顺延具体日期，届时公司将在官方网站及联交所网站另行公布通知。
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