卓悦控股(00653.HK):建議罷免鍾佩雲及葉俊亨執行董事職位
格隆匯6月4日丨卓悦控股(00653.HK)公吿,內容有關鍾佩雲作為共同原吿針對卓悦化粧品批發中心有限公司(公司間接全資附屬公司)作為被吿就4430萬港元的款項出具傳訊令狀。鍾佩云為公司的執行董事。葉俊亨為鍾女士的配偶,且亦為公司的執行董事。
鑑於鍾佩雲及葉俊亨與公司的重大沖突,公司董事會謹此知會公司股東及潛在投資者,根據於2021年6月4日舉行的董事會會議,董事會(除鍾佩雲及葉俊亨外)決議根據公司組織章程細則第114條召開公司股東特別大會,以考慮罷免鍾佩雲及葉俊亨擔任公司執行董事的職位(“建議罷免”)。
公司聯合董事認為,基於以上訴訟,建議罷免將符合公司及其股東的整體最佳利益。據聯合董事所深知、深悉及深信,倘建議罷免生效,將不會對公司造成任何重大不利影響。建議罷免須待公司股東於股東特別大會上以普通決議案批准後,方可作實。
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