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恒大汽車：來自一名股東的提名通知及要求通知

EVERG VEHICLE: NOMINATION NOTICE AND REQUISITION NOTICE FROM A SHAREHOLDER

Hong Kong Stock Exchange ·  Jun 27 21:00
Summary by Futu AI
恒大汽車於2024年6月20日接獲其主要股東恒大健康的提名通知，建議於6月28日股東週年大會上委任蔡偉康先生、梁家進先生及王克楠先生為董事。恒大健康持有公司約57.36%的股份，並於6月24日發出要求通知，提議罷免現任執行董事劉永灼先生及秦立永先生。董事會正在就提名通知及要求通知尋求建議，並將適時發布進一步公告。提名的董事候選人均具有豐富的專業背景和獨立性。
恒大汽車於2024年6月20日接獲其主要股東恒大健康的提名通知，建議於6月28日股東週年大會上委任蔡偉康先生、梁家進先生及王克楠先生為董事。恒大健康持有公司約57.36%的股份，並於6月24日發出要求通知，提議罷免現任執行董事劉永灼先生及秦立永先生。董事會正在就提名通知及要求通知尋求建議，並將適時發布進一步公告。提名的董事候選人均具有豐富的專業背景和獨立性。
On June 20, 2024, Everg Vehicle received a nomination notice from its main shareholder, Evergrande Health, suggesting that Mr. Cai Weikang, Mr. Liang Jiajin, and Mr. Wang Kenan be appointed as directors at the shareholders' annual meeting on June 28. Evergrande Health holds approximately 57.36% of the company's shares and issued a requisition notice on June 24 proposing to remove the current executive directors, Mr. Liu Yongzhuo and Mr. Qin Liyong. The board of directors is seeking advice on the nomination and requisition notices and will issue further announcements in due course. The nominated director candidates have rich professional backgrounds and independence.
On June 20, 2024, Everg Vehicle received a nomination notice from its main shareholder, Evergrande Health, suggesting that Mr. Cai Weikang, Mr. Liang Jiajin, and Mr. Wang Kenan be appointed as directors at the shareholders' annual meeting on June 28. Evergrande Health holds approximately 57.36% of the company's shares and issued a requisition notice on June 24 proposing to remove the current executive directors, Mr. Liu Yongzhuo and Mr. Qin Liyong. The board of directors is seeking advice on the nomination and requisition notices and will issue further announcements in due course. The nominated director candidates have rich professional backgrounds and independence.
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