Sincerewatch HK (00444) announced that on February 12, 2024, the company...
Zhitong Finance App News, SincereWatch HK (00444) issued an announcement. On February 12, 2024, the board of directors of the company received a notice from Sky League Limited (submitting shareholders) of February 12, 2024. The filing notice was made by the submitting shareholder as beneficial holders of the company's 1,294 million shares (related shares) (equivalent to approximately 21.42% of the total number of shares issued by the company that were subject to voting rights at the company's shareholders' meeting on the date of this announcement). As of the date of this announcement, the relevant shares were held by Hong Kong Central Clearing (Agent) Limited as a nominee holder to the shareholders on behalf of the shareholders.
According to the filing notice, the submitting shareholders have requested that a special general meeting of the company's shareholders be convened in accordance with section 64 of the company's revised Memorandum of Association and Rules to consider the following proposed resolution: 1. “The motion to remove Zheng Shengjiao from the position of company director in accordance with section 114 of the Company Rules takes effect immediately after passing this resolution.”