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南方錳業：召開股東特別大會之呈請

SOUTH MANGANESE: REQUISITION FOR A SPECIAL GENERAL MEETING

HKEX ·  Aug 16 20:10

Summary by Futu AI

南方錳業投資有限公司（「南方錳業」）於2024年8月14日收到持股約29%的優福投資有限公司發出的股東特別大會召開請求。該請求包括撤換現任董事李維健先生及李俊機先生，並提名張逸先生和劉陽先生為新的執行董事。優福投資未提出請求的理由。根據公司章程，股東特別大會應在請求後兩個月內召開。南方錳業董事會正在尋求法律意見，將依規定行事。
南方錳業投資有限公司（「南方錳業」）於2024年8月14日收到持股約29%的優福投資有限公司發出的股東特別大會召開請求。該請求包括撤換現任董事李維健先生及李俊機先生，並提名張逸先生和劉陽先生為新的執行董事。優福投資未提出請求的理由。根據公司章程，股東特別大會應在請求後兩個月內召開。南方錳業董事會正在尋求法律意見，將依規定行事。
On August 14, 2024, South Manganese Investment Co., Ltd. ("South Manganese") received a request for a shareholder special meeting from UF Investment Co., Ltd., which holds approximately 29% of the shares. The request includes the removal of current directors Mr. Li Weijian and Mr. Li Junji, and the nomination of Mr. Zhang Yi and Mr. Liu Yang as new executive directors. UF Investment did not provide reasons for the request. According to the company's articles of association, the shareholder special meeting should be held within two months after the request. The board of directors of South Manganese is seeking legal advice and will act in accordance with regulations.
On August 14, 2024, South Manganese Investment Co., Ltd. ("South Manganese") received a request for a shareholder special meeting from UF Investment Co., Ltd., which holds approximately 29% of the shares. The request includes the removal of current directors Mr. Li Weijian and Mr. Li Junji, and the nomination of Mr. Zhang Yi and Mr. Liu Yang as new executive directors. UF Investment did not provide reasons for the request. According to the company's articles of association, the shareholder special meeting should be held within two months after the request. The board of directors of South Manganese is seeking legal advice and will act in accordance with regulations.
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