You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
先施錶行(00444.HK)股東要求罷免鄭聲教董事職務
先施錶行(00444.HK)公布,於本月12日接獲遞呈股東Sky League Limited通知,要求召開股東特別大會,以考慮一項建議決議案,建議罷免鄭聲教之董事職務。鄭聲教為該公司獨立非執行董事。 遞呈股東持有12.94億股,相當於21.42%股權,相關股份由香港中央結算作為代名持有人持有。 董事經作出一切合理查詢後所深知、盡悉及確信,嚴格而言,鑒於遞呈股東並非相關股份持有人,在技術上遞呈通知可不予理會。然而,為落實公司細則的精神,董事認為舉行股東特別大會屬合適。因此,公司將根據遞呈通知及公司細則召開股東特別大會。為免生疑問,董事會對建議決議案採取中立立場。
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