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移動互聯(01439.HK)接獲股東罷免及委任董事要求
阿思達克 01-18 09:22
移動互聯(01439.HK)公布,日前公司接獲股東卓光孝發出之日期為2023年1月16日的通知,當中要求公司董事會根據公司組織章程細則第58條召開股東特別大會以考慮及酌情通過以下決議案,包括罷免王雲芳及吳愛國之公司執行董事職務、罷免王晨光及曹如軍之公司獨立非執行董事職務。 另外,動議委任劉耀庭為公司執行董事,委任方文慧及周(穎)楠為公司獨立非執行董事,以及動議董事會釐定公司董事酬金。 於遞呈要求日期,卓氏持有1.45億股股份,相當於公司已發行股本約10.56%。董事會現正就程序合法性及適當行動尋求專業意見。
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