CROWNICORP: Minority shareholders request a special shareholders' meeting to appoint non-executive directors

Zhitong
2025.05.23 15:06
portai
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According to the announcement released by CROWNICORP, on May 20, 2025, the company received a notice from Mr. Li Jianlang, who claims to be the manager of a shareholder holding 31.67% of the company's equity. He requested the board of directors to convene a special general meeting of shareholders to consider and, if deemed appropriate, pass the following resolutions as ordinary resolutions of the company: 1. To propose the appointment of Mr. Li Jianlang as a non-executive director; and 2. To propose the appointment of Mr. Dai Shaohong as a non-executive director

According to the announcement from CROWNICORP (00727), on May 20, 2025, the company received a notice from Mr. Li Jianlang, who claims to be the manager of a shareholder holding 31.67% of the company's equity. He requested the board of directors to convene a special general meeting of shareholders to consider and, at their discretion, pass the following resolutions as ordinary resolutions of the company: 1. To propose the appointment of Mr. Li Jianlang as a non-executive director; and 2. To propose the appointment of Mr. Dai Shaohong as a non-executive director