---
title: "天圖資本的股東批准了出售優諾乳業的計劃"
description: "深圳天圖投資管理有限公司的股東在臨時股東大會上以 94.82% 的贊成票批准了該集團對優米乳業有限公司的出售。該決議在沒有棄權的情況下通過，所有董事均出席會議，代表約 36.71% 的已發行股份對該提案進行了投票"
type: "news"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/274497660.md"
published_at: "2026-02-02T10:01:06.000Z"
---

# 天圖資本的股東批准了出售優諾乳業的計劃

> 深圳天圖投資管理有限公司的股東在臨時股東大會上以 94.82% 的贊成票批准了該集團對優米乳業有限公司的出售。該決議在沒有棄權的情況下通過，所有董事均出席會議，代表約 36.71% 的已發行股份對該提案進行了投票

深圳天圖投資管理有限公司的股東已批准出售該集團在優米乳業有限公司的股份，在 2026 年第一次臨時股東大會上，94.82% 的投票支持該交易。該決議在沒有棄權的情況下通過，公司確認所有董事均親自或通過電子方式出席會議，參與投票的股份總計約佔已發行股份的 36.71%。免責聲明：本新聞簡報由公共技術公司（PUBT）使用生成性人工智能創建。儘管 PUBT 努力提供準確及時的信息，但此 AI 生成內容僅供參考，不應被解讀為財務、投資或法律建議。天圖資本有限公司於 2026 年 2 月 2 日通過香港證券交易所（HKex）運營的發行人信息服務（IIS）發佈了用於生成本新聞簡報的原始內容（參考編號：HKEX-EPS-20260202-12009364），並對其中包含的信息承擔全部責任。© 版權 2026 - 公共技術公司（PUBT）

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> **免責聲明**：本文內容僅供參考，不構成任何投資建議。