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纷美包装(00468):要求召开股东特别大会以委任董事

Fenmei Packaging (00468): Request for a special shareholders' meeting to appoint directors

Zhitong Finance ·  Mar 13 09:58

Fenmei Packaging (00468) issued an announcement. On March 13, 2024, the board of directors of the company received Jingfeng Holdings Limited...

Zhitong Finance App News, Fenmei Packaging (00468) issued an announcement. On March 13, 2024, the board of directors of the company received a written request from Jingfeng Holdings Co., Ltd. (the holder of the company's total 377 million common shares (accounting for about 28.22% of the company's issued share capital)) to request the company to hold a special shareholders' meeting and issue a notice to the company's shareholders to consider and adopt the following resolution as an ordinary resolution: The motion to appoint Wen Jiaxuan as a non-executive director of the company took effect immediately after this resolution was passed.

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