首灃控股(01703.HK):敏莊撤銷要求召開股東特別大會
首灃控股(01703.HK)早前接獲持有公司已發行股份總數超過10%之股東敏莊有限公司,以專人遞交之一份書面要求,動議罷免譚家偉之公司執行董事職務,於決議案獲通過後即時生效。
現宣布,公司在上周五(19日)接獲敏莊有限公司之書面撤回通知以撤回書面要求。鑒於收到撤回通知,董事會將不會就書面要求採取進一步措施,亦不會按書面要求召開股東特別大會。
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