比速科技(01372.HK):擬重選邢濱為執行董事
格隆匯2月10日丨比速科技(01372.HK)宣佈,公司因無心之失,未有注意到根據公司組織章程細則第84(1)條,邢濱在公司於2019年6月12日舉行的股東周年大會上應退任董事一職。
據公司開曼羣島法律顧問的意見,為糾正不遵守細則第84(1)條及《企業管治守則》守則條文第A.4.2條,公司將舉行董事會會議,藉以確認委任邢濱為董事,以消除任何對邢濱的董事身份的疑問,且根據細則第83(3)條刑先生須於公司下屆股東大會上獲重選為董事。董事會會議已於2019年2月10日舉行,當中邢濱已放棄出席及投票,且董事會已確認委任邢濱為董事。
公司將於2020年3月16日(星期一)召開股東特別大會,藉以考慮及酌情批准重選邢濱為執行董事。概無公司股東須就將於股東特別大會上提呈以批准重選邢濱為執行董事的普通決議案放棄投票。
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