卓珈控股集团有限公司（01827）9月18日公告披露，公司于2026年9月18日召开之股东特别大会就三项普通决议案进行投票表决，所有议案均获超过50%有效票赞成并正式通过。\n\n具体表决结果如下：\n1. 终止现有购股权计划的议案获2.86425亿股赞成票，占有效投票权的100%，无反对票。\n2. 采纳新购股权计划及授权董事会执行相关事宜的议案同获2.86425亿股赞成票，占比100%，无反对票。\n3. 采纳新购股权计划的服务提供者分项限额并授权董事会执行的议案亦获2.86425亿股赞成票，占比100%，无反对票。\n\n公司截至会议日的已发行及已缴足股本为4亿股，具备出席并有权就有关决议案投票的股份亦为4亿股。公告确认，无任何股份因投票而被剔除计入结果，亦无股东须根据香港联交所上市规则放弃投票或表明反对。\n\n会议由卓佳证券登记有限公司担任监票员，公司全部董事已亲身或通过电子方式出席。有关议案详情可登录公司网站或香港交易所披露易平台查阅。
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