耀星科技(8446)将于2026年1月9日召开股东特别大会

公告速递
Dec 22, 2025

耀星科技集团股份有限公司(8446)宣布将于2026年1月9日上午11时在香港九龙观塘荣业街6号海滨工业大厦5楼D2室举行股东特别大会,就出售安绪科技有限公司全部已发行股本的动议进行表决。该出售事项涉及以110,000,000港元价格转让1,000,000股,并授权公司董事签署相关文件。

会议将以投票方式审议该普通决议案,同时公司股东可于2026年1月7日至1月9日期间办理过户登记。有关会议通知与资料可于香港联合交易所有限公司网站(http://www.hkexnews.hk)及公司网站(http://www.intechproductions.com)查阅。

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