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首灃控股(01703.HK)要求召開股東特別大會以罷免董事
格隆匯 02-11 21:57

格隆匯 2 月 11日丨首灃控股(01703.HK)公佈,董事會於2021年2月11日接獲敏莊有限公司(持有公司已發行股份總數超過10%之本公司登記股東)以專人遞交之一份書面要求,要求董事會根據公司章程第83(5)條召開股東特別大會,以通過載於下文之書面要求所述決議案:

"動議罷免譚家偉先生之本公司執行董事職務,於本決議案獲通過後即時生效。"

董事會正就公司將對書面要求採取之合適行動尋求法律意見。於取得有關意見後,董事會將處理書面要求所載事宜,並遵照適用上市規則,透過編制一份載有(其中包括)書面要求所述決議案詳情之通函及股東特別大會通吿連同代表委任表格,以供寄發予股東,從而正式進行召開股東特別大會。

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