Core Viewpoint - Hongshengchang Resources (01850.HK) is set to hold a special shareholders' meeting to consider the removal and appointment of several directors, as well as to authorize the board to determine director remuneration [1] Summary by Categories Director Removals - The company will propose the removal of the following executive and independent non-executive directors: 1. Li Junheng as executive director 2. Zou Yihuan as executive director 3. Fu Rongguo as independent non-executive director 4. Ghanshyam Adhikari as independent non-executive director 5. Zhou Yunhui as independent non-executive director 6. Xuan Chaohui as independent non-executive director [1] Director Appointments - The company will propose the appointment of: 1. Wang Le as executive director 2. Ye Liping as independent non-executive director 3. Li Fang as independent non-executive director [1] Other Proposals - The company will also propose to revoke the notice regarding the special shareholders' meeting for any directors appointed between the notice date and the meeting date, excluding those to be appointed at the meeting [1] - Additionally, the company will seek authorization for the board to determine the remuneration of the directors [1]
鸿盛昌资源(01850.HK)：股东递呈要求撤销现任董事职务及委任新董事