Gelonghui, Feb. 27丨Zhongwei Finance (00245.HK) announced that it has received a written request dated February 23, 2024 from CMI Financial Holding Corporation and CMI Financial Holding Company Limited (collectively, the “Requestor”) at its registered office to request the board of directors to hold a special shareholders' meeting to consider and pass the following resolutions as appropriate:
1. “The motion to remove Lin Le from the position of executive director of the company takes effect after this resolution is passed.”
2. “The motion to remove Li Feng from the position of executive director of the company takes effect after this resolution is passed.”
3. “The motion to dismiss all directors of the company appointed to join the board of directors of the company between the date of notification of the requirements of the special shareholders' meeting of the company and the date of February 23, 2024 to consider and pass as appropriate (including) the date of notification of the requirements of the special shareholders' meeting until the day of the special shareholders' meeting (except those appointed as directors of the company at the special shareholders' meeting) will take effect after this resolution is passed.”
4. “The motion to appoint Liu Ran as a non-executive director of the company takes effect after this resolution is passed.”
5. “The motion authorizes the board to determine directors' remuneration.”
On the date of notification of the request, the claimant was a shareholder of the company and held a total of 2,072,618,610 shares of the company, which is equivalent to approximately 5.97% of the company's issued share capital.