Core Viewpoint - China Innovation Investment (01217) expresses strong concern regarding governance issues at Easy Life Holdings (00223), a major shareholder, and has issued a legal letter demanding corrections 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 first annual general meeting after their appointment [1]. - If the annual general meeting is not held within six months after the fiscal year-end (by September 30, 2025), their terms should automatically terminate, rendering them without legal authority to act on behalf of Easy Life [2]. Group 2: Compliance of Shareholder Meeting Procedures - The legal letter also raises concerns about the legality of the notices for the annual general meeting on January 9, 2026, and the extraordinary general meeting on January 15, 2026, indicating that the procedures may be 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 and lacked shareholder consent for any waivers [4]. - The suspension of share transfer registration starting January 27, 2026, did not comply with the requirement to notify at least 10 business days in advance, as stipulated by the listing rules [5]. Group 3: Legal Actions and Rights - The company has requested the postponement or cancellation of the two shareholder meetings scheduled for January 30, 2026, and reserves all legal rights, including seeking appropriate relief from the court to protect its and all shareholders' legal interests [6].
中国创新投资(01217)委托香港律师向易生活(00223)发出律师函，要求限期纠正