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山水水泥(00691.HK):兩名股東發來要求通知書,提名侯建國為執行董事
格隆匯 04-22 22:27

格隆匯 4 月 22日丨山水水泥(00691.HK)公佈,於2021年4月12日及2021年4月21日,公司接獲由China Shanshui Investment Company Limited及黃克華("提出要求的股東")發來的兩份要求通知書。於要求通知書中,提出要求的股東提名侯建國(ChinaShanshuiInvestmentCompanyLimited的現任董事)於2021年5月29日或公司可能決定的另一日期舉行的公司股東周年大會上被選舉為公司執行董事。

公司已確認,提出要求的股東為公司登記股東,合共持有公司繳足股本不低於10%。

公司現正就要求通知書及要求通知書中的建議決議案的有效性、合法性及程序正規性尋求開曼羣島法律方面的法律意見。

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