亞洲電視控股(00707.HK)擬於股東會提呈普通決議案罷免劉敏斌董事職務
亞洲電視控股(00707.HK)公布,有關罷免劉敏斌的主席職務以及暫停其執行董事之職務,獨立董事委員會調查指,有充分證據顯示,劉敏斌涉嫌在未經董事會授權或批准的情況下,聲稱於2023年6月6日委任徐笑鵬(寅槐)為副總裁兼首席執行官;劉敏斌涉嫌在未經董事會授權或批准的情況下,聲稱委任邱珀祥為董事會之首席顧問;劉敏斌很可能為了自己的利益,在未經授權的情況下進行與公司有關的路演。
此外,獨立董事委員會亦認為,劉敏斌未能採取適當行動及以公司的最佳利益為依歸,保障公司利益免受廣東華洋聯盟所作出的非法及損害行為影響。
根據獨立董事委員會的調查結果,董事會認為根據上市規則第3.08及3.09條,劉敏斌不適合出任董事。為保障公司利益,劉敏斌的職務將繼續暫停,直至另行通知為止。由於董事會無權罷免劉敏斌,董事會正考慮於股東大會上提呈普通決議案以罷免劉敏斌董事職務。
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