Core Viewpoint - China Innovation Investment (01217) has expressed strong concerns regarding corporate governance issues at Easy Life Holdings Limited (00223), a major shareholder, and has issued a lawyer's letter demanding rectification by a specified deadline [1] Group 1: Legitimacy of Director Positions - The positions of Zhao Zhenzhong, Qin Jiali, and Guo Wei are questioned as they were dismissed on March 11, 2025, but reappointed the next day. According to the amended articles of association, their term should only last until the next annual general meeting [2] - If the annual general meeting is not held within six months after the fiscal year-end (by September 30, 2025), their positions should automatically terminate, rendering any actions taken by them invalid [2] Group 2: Compliance of Shareholder Meeting Procedures - The lawyer's letter indicates that the notices for the annual general meeting on January 9, 2026, and the extraordinary general meeting on January 15, 2026, are procedurally questionable and should be considered invalid [3] - The notice period for the annual general meeting must be at least 21 clear days, and for the extraordinary general meeting, at least 14 clear days. The notices issued by Easy Life did not meet these legal requirements [4] - Easy Life failed to comply with the requirement to notify at least 10 business days in advance regarding the suspension of share transfer registration starting January 27, 2026, which is also a violation of listing rules [5]
中国创新投资委托香港律师向易生活发出律师函，要求限期纠正