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佐丹奴國際：要求召開股東特別大會及股東特別大會通告

GIORDANO INT'L: REQUISITION FOR A SPECIAL GENERAL MEETING AND NOTICE OF SPECIAL GENERAL MEETING

香港交易所 ·  Feb 22 04:19
Summary by Moomoo AI
佐丹奴國際有限公司將於2024年4月3日下午3時假香港中環遮打道香港會所大廈舉行股東特別大會，以考慮及酌情通過包括罷免劉國權先生董事職務及委任新董事等決議案。該特別大會由Sino Wealth International Limited提出要求，並將投票決定是否委任Colin Melville Kennedy先生、鄭志雯女士、鄭志亮先生及黃偉德先生為新董事。董事會建議股東投票反對部分決議案，認為這些決議案旨在干涉董事會的管理權。股東若無法親身出席，可按隨附代表委任表格指示填妥並交回，以便於會上投票。股東特別大會的結果將於會後公佈。
佐丹奴國際有限公司將於2024年4月3日下午3時假香港中環遮打道香港會所大廈舉行股東特別大會，以考慮及酌情通過包括罷免劉國權先生董事職務及委任新董事等決議案。該特別大會由Sino Wealth International Limited提出要求，並將投票決定是否委任Colin Melville Kennedy先生、鄭志雯女士、鄭志亮先生及黃偉德先生為新董事。董事會建議股東投票反對部分決議案，認為這些決議案旨在干涉董事會的管理權。股東若無法親身出席，可按隨附代表委任表格指示填妥並交回，以便於會上投票。股東特別大會的結果將於會後公佈。
Zordano International Limited will hold a Special General Meeting on 3 April 2024 at 3 pm on 3 April 2024 at the Hong Kong Clubhouse Building in Cheddar Road, Hong Kong, to consider and pass resolutions including the removal of Mr Liu Guokuan from his duties as a Director and the appointment of a new Director. The special meeting was requested by Sino Wealth International Limited and will vote on whether to appoint Mr. Colin Melville Kennedy, Ms. Cheng Chi Wen, Mr. Cheng Chi Liang and Mr. Wong Wai de as new directors. The Board proposes that shareholders vote against some of the resolutions, considering that they are intended to interfere with the governance of the Board. If shareholders are unable to attend in person, they may complete and return them in accordance with the instructions on the attached proxy form for voting at the meeting. The results of the Extraordinary General Meeting will be announced after the meeting.
Zordano International Limited will hold a Special General Meeting on 3 April 2024 at 3 pm on 3 April 2024 at the Hong Kong Clubhouse Building in Cheddar Road, Hong Kong, to consider and pass resolutions including the removal of Mr Liu Guokuan from his duties as a Director and the appointment of a new Director. The special meeting was requested by Sino Wealth International Limited and will vote on whether to appoint Mr. Colin Melville Kennedy, Ms. Cheng Chi Wen, Mr. Cheng Chi Liang and Mr. Wong Wai de as new directors. The Board proposes that shareholders vote against some of the resolutions, considering that they are intended to interfere with the governance of the Board. If shareholders are unable to attend in person, they may complete and return them in accordance with the instructions on the attached proxy form for voting at the meeting. The results of the Extraordinary General Meeting will be announced after the meeting.
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