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中國卓銀(08039.HK)董事會決議召開股東特別大會 建議罷免孫曉立、史立傑及谷金泰執董職務
格隆匯 11-01 23:08

格隆匯11月1日丨中國卓銀(08039.HK)公告,根據於2019年11月1日舉行的董事會會議,董事會(惟孫、史及谷除外)決議召開公司股東特別大會,藉以考慮根據其組織章程細則罷免孫曉立史立傑谷金泰公司執行董事職務。董事會(惟孫、史及谷除外)認為,鑑於以下原因,建議罷免將符合公司及其股東的整體最佳利益。

根據細則第83(3)條,任何經董事會委任以填補臨時空缺的董事在獲委任後,須留任直至公司首屆股東大會,並在該會上重選,而任何經董事會委任加入現有董事會作為新增董事的董事,僅會留任直至公司下屆股東周年大會,屆時將會符合資格參與重選。根據上述條文,冼佩瑩、黎碧芝及陳仲然將於股東特別大會上重選。

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