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加和国际控股(08513):股东呈请以罢免董事

Jiahe International Holdings (08513): Shareholders request to dismiss the director.

Zhitong Finance ·  Sep 24 20:06

Kah International Holdings (08513) announced that the company has received notifications from shareholders of the company, Pan Ruihe, Ge Juyi, Lin Baixue...

Wise Finance APP News, Kah International Holdings (08513) announced that the company has received notifications dated September 23, 2024 from shareholders of the company, Pan Ruihe, Ge Juyi, Lin Baixue, Lin Shaozhen, and Chen Meiwen, requesting the board of directors of the company to convene a special general meeting of shareholders in accordance with the company's Articles of Association, in order for the company's shareholders to consider and pass ordinary resolutions (request): "Motion to dismiss Wu Haiyan from the position of company director in accordance with Article 83(5) of the regulations, effective from the date of the special shareholders' meeting."

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