紛美包裝(00468.HK):接到股東要求召開特別大會以委任新董事
格隆匯8月22日丨紛美包裝(00468.HK)發佈公吿,2024年8月21日,公司董事會接獲香港中央結算(代理人)有限公司日期為2024年8月20日的書面要求(“要求通知”)。根據要求通知,該要求是由香港中央結算(代理人)有限公司以景豐控股有限公司(“要求股東”)實益擁有的公司約3.77億股股份(於本公吿日期,佔公司已發行股份總數的約26.80%,即附帶權利可於公司股東大會投票的不少於公司已繳足資本的十分之一)的名義持有人的身份提出。根據要求通知,要求股東已要求公司召開股東特別大會並向公司股東發出召開該股東特別大會的通吿,以考慮及酌情通過下列決議案為普通決議案(“宣稱要求”):
(1)動議委任蔡琛誠為公司非執行董事,於本決議案通過後即時生效。
(2)動議委任高頌妍為公司獨立非執行董事,於本決議案通過後即時生效。
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