香港中旅:于二零二五年十一月十四日举行之股东特别大会投票表决结果

香港交易所
Nov 14

牛牛AI助手已提取核心信息香港中旅于2025年11月14日举行股东特别大会,会上提呈的三项重要决议案均获得高票通过。其中,特别决议案关于削减股本85亿港元(由92.22亿港元削减至7.22亿港元)获得99.99%赞成票;普通决议案关于每股0.336港元的建议分派方案亦获得99.99%支持。会上,中旅集团及其联系人因在可能交易中拥有权益,已就第三项决议案放弃投票。中旅集团及其联系人合共持有33.85...

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