慧居科技股份有限公司(股票代号：2481)于2025年11月4日发布公告，将于同年11月24日(星期一)下午二时正，在山西省太原市小店区太原经济技术开发区坞城南路168号公司会议室召开临时股东大会。\n\n主要议案包括审议并批准委任国卫会计师事务所有限公司为公司核数师，任期至下届股东周年大会结束，并授权董事会厘定酬金。大会将采用投票方式表决，期间停止办理股份过户登记手续的时间为2025年11月19日至11月24日。\n\n股东可委任代表出席并投票，相关委任资料需于规定时间内递交。表决结果将按照上市规则刊载于香港交易所网站(http://www.hkexnews.hk)及公司官网(http://www.hjkj.cn)。会议预计时长不超过半日，出席股东需自行承担交通与住宿费用。
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