*ST羣興(002575.SZ):不將股東鄭凱鬆提交的臨時提案提請公司股東大會審議
格隆匯 7 月 26日丨*ST羣興(002575.SZ)公佈,公司於2020年7月23日收到持有公司5%以上股份的股東鄭凱鬆發來的《關於廣東羣興玩具股份有限公司2020年第二次臨時股東大會增加臨時提案的提議函》的書面文件,提請將《關於選舉吳董宇先生為第四屆董事會獨立董事的議案》、《關於選舉朱潔玲女士為第四屆董事會非獨立董事的議案》、《關於選舉林捷先生為第四屆監事會股東代表監事的議案》作為臨時提案提交公司2020年第二次臨時股東大會審議。
公司於2020年7月25日召開第四屆董事會第十五次會議,會議審議了《關於將股東鄭凱鬆先生提交的臨時提案提交公司2020年第二次臨時股東大會審議的議案》,此次會議參會董事5人,對此議案全部投了反對票,此議案未獲通過。
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