华荣能源(01101):股东递呈要求撤销现任董事职务及委任新董事
HUARONG ENERGYHUARONG ENERGY(HK:01101) 智通财经网·2025-12-11 11:00

Core Viewpoint - Huaron Energy (01101) has received a request from several shareholders to convene a special general meeting to consider various resolutions, including the appointment and removal of several directors [1][2] Group 1: Shareholder Requests - The request was made by four parties holding a total of 532 million shares, representing approximately 11.15% of the company's issued shares [1] - The resolutions proposed include the immediate appointment of five new directors and the removal of three existing directors [1] Group 2: Company Governance - According to the company's articles of association, shareholders holding at least one-tenth of the paid-up capital have the right to request a special general meeting [1] - The board will verify the authenticity of the request and the identity of the requesting shareholders before proceeding with the meeting [2]