西王特鋼(01266.HK)股東要求召開特別大會 商討解除主席職務
西王特鋼(01266.HK)公布,持有公司26.87%股權的西王投資要求召開股東特別大會,商討解除兩人職務,包括主席兼行政總裁張健、執行董事王超群,另外商討委任多名執行董事,包括劉勁柏、邱伯瑜、洪美莉、麥天生,及獨立非執行董事譚浩德。
根據法例,持有總表決權最少5%的股東,可以提出召開股東大會的請求。董事會正在尋求有關行動適當進程的意見。
由於股份可能因於2月17日針對公司提出的呈請,而暫停存入中央結算及交收系統,股份轉讓或會受到限制。
另外,獨立非執行董事梁樹新已辭任,獨立非執行董事人數減少至僅兩名,不符合上市規則之規定。董事會將盡最大努力於可行情況下,盡快物色適合人選以填補空缺。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.