申基國際(02310.HK):聯合要約人建議罷免董事
格隆匯10月30日丨申基國際(02310.HK)公佈,聯合要約人謹此宣佈彼等有意提交一份請求通知,要求公司根據組織章程細則第65條召開股東大會,以考慮及酌情通過普通決議案以免除若干現任董事各自作為董事的職責,自通過相關決議案日期或該等要約首個截止日期起生效。於本公告日期,聯合要約人尚無遞交任何請求通知,要求本公司召開股東大會。
於2019年10月13日,公司已向聯合要約人遞交經正式簽署的提取貸款通告,內容涉及提取部份股東貸款本金額約3,755,505.62港元。於本公告日期,所有提取貸款條件均已達成。前述提取貸款約3,755,505.62港元於2019年10月17日落實,而提取貸款金額由聯合要約人直接向收款方支付。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of this article is for reference only. It does not constitute an offer, solicitation, recommendation, opinion or guarantee of any securities, financial products or instruments.The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance.