CANbridge(1228)将于12月4日召开股东特别大会审议增发与扩大发行授权

公告速递2025-11-19

CANbridge(1228)将于2025年12月4日上午9时以虚拟方式召开股东特别大会，拟审议并表决多项普通决议案。

主要议程包括撤销并重授董事配发、发行及买卖公司未发行股份的一般授权，覆盖已发行股份总数的20%，并拟在此基础上进一步扩大授权上限10%。据公告，为便于股东参与，公司将通过线上平台(http://meetings.computershare.com/CANPEGM2025)开放投票及提问。

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CANbridge(1228)将于12月4日召开股东特别大会 审议增发与扩大发行授权

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CANbridge(1228)将于12月4日召开股东特别大会审议增发与扩大发行授权