关键信息： • 弘业期货原定于2026年9月29日召开2026年第三次临时股东大会； • 因拟委任刘先生的备案资料尚待补充，公司决定取消本次会议； • 原定自2026年9月24日至9月29日的股份过户登记暂停期同步取消。
股东大会要点： 1. 主要议案——拟委任刘先生：公司需补充相关备案材料，导致会议无法按期举行。 2. 会议取消后，公司将尽快重新召开董事会，重新审议并决定新的临时股东大会日期，相关安排届时另行公告。 3. 董事会就取消会议给股东带来的不便致歉，并感谢股东的理解与持续支持。
公司提醒投资者关注后续公告，并留意股份过户及会议安排的最新进展。
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