易生活控股(00223.HK):少數股東要求召開股東特別大會以罷免及委任董事
格隆匯11月4日丨易生活控股(00223.HK)宣佈,於2024年10月25日,公司接獲劉秋華、曾旭、毛作奎、武光超、朱振剛及韓文利發出之通知,彼等聲稱為本公司的股東並要求董事會根據經修訂及經重列的公司組織章程細則第58條召開本公司股東特別大會,以考慮及酌情通過下列決議案為公司普通決議案("聲稱要求"):
1.動議罷免各現任董事之董事職務,即時生效;
2.動議罷免自2024年11月25日起可能獲董事會委任為董事之任何人士之董事職務,即時生效;
3.動議委任譚歆為執行董事,即時生效;
4.動議委任張智霖為執行董事,即時生效;
5.動議委任林秋城為獨立非執行董事,即時生效;
6.動議委任王安心為獨立非執行董事,即時生效;及
7.動議委任胡國才為獨立非執行董事,即時生效。
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