鼎立资本有限公司(00356)7月16日公告称，公司于2026年7月16日召开股东特别大会，就股份合并议案进行投票表决。根据点票结果，出席会议的股东就该普通决议案投出的赞成票为1,036,920,000股，占出席并有表决权股份总数的100%；反对票为0股，占0%。议案已获正式通过。
公告显示，截至股东特别大会当日，公司已发行股份总数为3,020,980,000股。公司没有持有任何库藏股份，亦不存在已购回但尚未注销的股份。根据上市规则，会议上无股东被要求放弃表决权，也无人表明将投反对票或放弃投票。
公司全体董事均参加了本次股东特别大会。其中，陈仰德先生及陈振刚先生现场出席，梁治维先生、宿春翔先生、陈佩君女士及夏旭卫先生以电子方式参会。
根据公告，股份合并议案的全文已载于2026年6月25日发出的会议通知及通函中。
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