Gelonghui, November 4th - elife hldgs (00223.HK) announced that on October 25, 2024, the company received a notice from Liu Qiuhua, Zeng Xu, Mao Zuokui, Wu Guangchao, Zhu Zhengang, and Han Wenli, claiming to be shareholders of the company and requesting the board of directors to convene a special general meeting of shareholders of the company in accordance with Article 58 of the revised and recast Rules of Procedure of the company's organization charter to consider and, at their discretion, pass the following resolutions as ordinary resolutions (the 'Claims Request'):
1. Propose to remove the current directors from their director positions, effective immediately;
2. Propose to remove any person who may have been appointed as a director by the board of directors after November 25, 2024, from the director position, effective immediately;
3. Propose to appoint Tan Xin as an executive director, effective immediately;
4. Propose to appoint Zhang Zhi Lin as an executive director, effective immediately;
5. Propose to appoint Lin Qiucheng as an independent non-executive director, effective immediately;
6. Propose to appoint Wang Anxin as an independent non-executive director, effective immediately; and
7. Propose to appoint Hu Guocai as an independent non-executive director, effective immediately.
