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.
卓悦控股(00653.HK):建议罢免钟佩云及叶俊亨执行董事职位
格隆汇 06-04 21:24

格隆汇6月4日丨卓悦控股(00653.HK)公告,内容有关钟佩云作为共同原告针对卓悦化妆品批发中心有限公司(公司间接全资附属公司)作为被告就4430万港元的款项出具传讯令状。钟佩云为公司的执行董事。叶俊亨为钟女士的配偶,且亦为公司的执行董事。

鉴于钟佩云及叶俊亨与公司的重大冲突,公司董事会谨此知会公司股东及潜在投资者,根据于2021年6月4日举行的董事会会议,董事会(除钟佩云及叶俊亨外)决议根据公司组织章程细则第114条召开公司股东特别大会,以考虑罢免钟佩云及叶俊亨担任公司执行董事的职位(“建议罢免”)。

公司联合董事认为,基于以上诉讼,建议罢免将符合公司及其股东的整体最佳利益。据联合董事所深知、深悉及深信,倘建议罢免生效,将不会对公司造成任何重大不利影响。建议罢免须待公司股东于股东特别大会上以普通决议案批准后,方可作实。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account