恒和珠宝集团有限公司（“本公司”）公告显示，将于2026年1月22日（星期四）上午11时在香港九龙红磡黄埔花园德丰街20号九龙海逸君绰酒店1楼黄埔厅01及02召开股东大会，审议并酌情通过普通决议案，批准及追认本公司（卖方担保人）、恒和矿业控股有限公司（卖方）与立方石控股有限公司（买方）于2025年9月23日签订的有条件买卖协议及2025年10月15日的补充协议。
会议议题涵盖待售股份及待售贷款之交易安排。股东如欲行使表决权，须在2026年1月16日（星期五）下午4时30分前办理登记手续。董事会并将于2026年1月19日至22日暂停股份过户登记。
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