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恒大汽車(00708.HK)股東要求更換董事 罷免劉永灼及秦立永

Everg Vehicle (00708.HK) shareholders demand change of director, removal of Liu Yongzhuo and Qin Liyong.

AASTOCKS ·  Jun 28 01:12

Evergrande Vehicle (00708.HK) announced that on June 20th, it received a nomination notice from Evergrande Health Industry Group Limited (03333.HK), which is controlled by the liquidator of Evergrande Health Industry Group Limited, proposing to appoint Wei Kang Cai as an executive director; Jin Leng Liang as an independent non-executive director; and Ke Nan Wang as an independent non-executive director. On June 24th, Evergrande Health Industry Group Limited further requested that the board of directors immediately convene a shareholders' meeting and hold the shareholders' meeting within the prescribed time to consider and, where appropriate, pass the relevant proposed appointment, and ordinary resolutions for the removal of executive directors Yong Zhuo Liu and Li Yong Qin and any other positions they hold in the company, which shall take effect immediately. The board of directors is considering and seeking advice on appropriate actions in relation to the nomination and request notices.

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