呷哺呷哺(00520.HK):董事會議決召開股東特別大會 以罷免趙怡執行董事職務
格隆匯6月14日丨呷哺呷哺(00520.HK)公佈,2021年6月11日,董事會議決召開股東特別大會以罷免趙怡的執行董事職務,自批准建議罷免的普通決議案獲通過當日起生效。
董事會認為,趙怡的管理方式及理念與董事會其他成員存在重大差異,且允許趙怡繼續參與公司的管理將不符合公司及其股東的整體最佳利益。
董事會認為,倘建議罷免生效,將不會對集團的營運造成重大不利影響。除上文所披露者外,概無有關建議罷免的其他事宜須提請公司股東垂注。
根據公司組織章程細則第83(5)條,公司股東可於根據細則召開及舉行的任何股東大會上,透過普通決議案的方式隨時罷免任期未屆滿的董事,即使細則或公司與該董事訂立的任何協議有任何相反規定。
因此,董事會擬於股東特別大會上提呈普通決議案罷免趙怡的執行董事職務。一份載有進一步詳情及股東特別大會通吿的通函將於實際可行情況下儘快寄發予公司股東。
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