纷美包装(00468.HK):接到股东要求召开特别大会以委任新董事
格隆汇8月22日丨纷美包装(00468.HK)发布公吿,2024年8月21日,公司董事会接获香港中央结算(代理人)有限公司日期为2024年8月20日的书面要求(“要求通知”)。根据要求通知,该要求是由香港中央结算(代理人)有限公司以景丰控股有限公司(“要求股东”)实益拥有的公司约3.77亿股股份(于本公吿日期,占公司已发行股份总数的约26.80%,即附带权利可于公司股东大会投票的不少于公司已缴足资本的十分之一)的名义持有人的身份提出。根据要求通知,要求股东已要求公司召开股东特别大会并向公司股东发出召开该股东特别大会的通吿,以考虑及酌情通过下列决议案为普通决议案(“宣称要求”):
(1)动议委任蔡琛诚为公司非执行董事,于本决议案通过后即时生效。
(2)动议委任高颂妍为公司独立非执行董事,于本决议案通过后即时生效。
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