首都信息发展股份有限公司(1075)公告称，将于2025年12月30日（星期二）上午十时三十分在北京市东城区隆福寺街95号隆福大厦5层会议室召开临时股东大会。主要议案包括审议并酌情通过重续《技术服务框架协议》，涉及北京国资公司集团与该集团间服务费年度上限，并授权管理层代表公司签署相关文件。
根据公告，2025年12月23日至12月30日期间暂停办理股份过户登记，投资者须于12月22日（星期一）下午四时三十分前递交过户文件及相关股票方可有权出席。股东可书面委任代表列席并参加投票，所有议案将以投票方式进行表决并公布结果。
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