Zhifeng Industrial Electronics (01710) issued an announcement. On April 12, 2024, the company received Zhifeng Industrial Electronic Control...
Zhitong Finance App News, Zhifeng Industrial Electronics (01710) issued an announcement. On April 12, 2024, the company received a notice from Zhifeng Industrial Electronics Holdings Co., Ltd. (the shareholders of the company holding no less than 5% of the total voting rights of all shareholders of the company entitled to vote at the company's shareholders' meeting on the date of this announcement) dated April 12, 2024, requesting the board of directors to hold a shareholders' meeting in accordance with section 68 of the company's articles of association and section 566 of the Company Regulations (Chapter 622 of the Hong Kong Laws) to consider and pass the following resolution as an ordinary resolution of the company The case proposed the removal of Joseph Mac Carthy as an executive director: “The motion to dismiss Mr. Joseph Mac Carthy as an executive director of the company takes effect immediately after passing this resolution.”