龍皇集團(08493.HK):撤銷股東周年大會第3(C)項普通決議案
格隆匯 4 月 19日丨龍皇集團(08493.HK)公佈,由於鄺炳文辭任董事職務,股東周年大會通吿、股東周年大會通函及代表委任表格所載有關重選鄺炳文為獨立非執行董事的第3(c)項普通決議案不再適用,故不會於股東周年大會上提呈公司股東考慮及批准。
除公司將不會就第3(c)項普通決議案進行投票或計票外,股東已遞交之代表委任表格維持有效。
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