中国金石矿业控股有限公司(1380)公告显示，公司将于2025年11月10日(星期一)下午三时正于香港皇后大道中99号中环中心12楼2室举行股东特别大会，主要审议七项普通决议案，包括批准并追认公司与安俊杰、曾燕群、王丽娜、齐放、周子程、赵梦达及刘德生签署的认购协议，以及向董事授出特別授权发行新股份等事宜。
根据公告，股东须在2025年11月4日下午四时三十分前完成过户登记，以确保拥有投票资格。公司提醒有意出席大会的股东填写并交回代表委任表格，并可于香港联合交易所网站(www.hkex.com.hk)下载相关文件。股东可亲身或委派代表出席并表决。
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