都都控股（08250）公告，將於2026年7月24日14:30在香港灣仔駱克道114-118號嘉洛商業大廈2樓C室召開股東特別大會，討論三項關鍵議案：\n\n1. 特別決議：在董事會出具償付能力聲明並獲開曼登記及聯交所批准後，擬把每股面值由0.20港元減至0.01港元，藉此取消0.19港元已繳股本（資本削減）；其後把未發行股份一拆二十（分拆），法定股本維持1,500,000,000港元但劃分為150,000,000,000股，每股面值0.01港元，節省資本將先撥抵累計虧損。\n\n2. 普通決議：批准並採納新購股權計劃，授權董事會就行使購股權配發及轉讓股份，數額上限為當日已發行股份10%。\n\n3. 普通決議：將新購股權計劃及其他股份計劃的合併授權限額定為已發行股份10%。\n\n股份過戶登記將於7月21日至24日暫停，7月24日為股東資格記錄日。所有決議將以投票方式表決，結果將於公司網站（www.duduholdings.com.hk）及聯交所網站（www.hkexnews.hk）公布。
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