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惠陶集團(08238.HK)呈請股東有意撤回罷免鄧有聲及曾思豪董事決議案
格隆匯 09-20 19:27

格隆匯9月20日丨惠陶集團(08238.HK)發佈公告,本公司已獲得開曼羣島法律顧問就有關呈請的合法性及程序合規性作出的法律意見。開曼羣島法律顧問認為,有關罷免鄧有聲先生及曾思豪先生作為本公司董事及擔任本公司任何董事委員會的任何職位的決議案可於股東特別大會上妥為動議。

然而,本公司接獲提出呈請股東所發出日期為2019年9月20日的通知,內容有關提出呈請股東有意撤回所有提呈決議案,且無意根據本公司的組織章程細則第58條自行召開股東特別大會,亦不會就未根據日期為2019年9月2日的有關呈請召開股東特別大會向董事會提出任何申索。

基於提出呈請股東已撤回有關提呈決議案的要求,董事會認為無需就提呈決議案進行投票及召開股東特別大會。

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