中信国际电讯(01883)发公告，宣布将于2025年12月17日上午11时在香港中环添美道1号中信大厦6楼会议室召开股东特别大会，审议并酌情通过多项金融服务框架协议，包括中信银行及其附属公司向集团提供存款服务的议案。
主要议程还涉及中信银行(国际)、中信财务以及中信财务(国际)为集团提供的存款服务，并将就建议存款服务年度上限进行讨论。此外，大会将表决授予公司董事会签署相关文件与执行等权力。据公告，如有最新安排，公司会通过官网(www.citictel.com)及港交所网站(www.hkexnews.hk)公布。
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