環亞國際實業(01143.HK):股東蔡瑾要求罷免兩名董事 午後復牌
格隆匯11月19日丨環亞國際實業(01143.HK)宣佈,董事會收到一份由蔡瑾(聲稱為公司股東)(“要求人”)宣稱根據公司組織章程細則作出日期為2019年11月15日的書面要求(“要求通知”),要求人於要求通知內要求董事會召開公司股東特別大會,藉此考慮並酌情通過(其中包括)下列普通決議案:
(1)動議罷免李智華為公司執行董事的職務,自股東特別大會日期起生效;及(2)動議罷免樑博文為公司獨立非執行董事的職務及擔任公司任何董事會委員會的任何職位,自股東特別大會日期起生效。
要求人並無於要求通知內交待建議罷免上述董事的理由。於要求通知內,要求人聲稱合共持有約5.95億股公司繳足股本,佔附有權利於公司股東大會上投票的公司於要求通知送達日期的繳足股本約10.01%。
此外,董事會宣佈李武好已因其他個人事務辭任執行董事,自11月18日起生效。
公司股份將於今日下午1時正起復牌。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.