古茗控股有限公司(01364)公告显示，公司将于2025年12月4日(星期四)下午2时在中国浙江省杭州市萧山区博学路618号科创中心A座5楼召开股东特别大会。主要议案包括审议并批准宣派每股普通股0.93港元的特别股息，以及授权公司董事酌情处理相关事宜。
为确定与会资格，公司将在2025年12月1日至12月4日暂停办理股份过户登记；如议案获批，将自12月10日至12月12日再次暂停登记，以厘定享有特别股息的股东权益。公司强调，会议议案均将通过投票决议，并将于会议后在香港交易及结算所有限公司及公司网站()公布结果。
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