北大資源(00618.HK):控股股東要求召開公司股東大會
格隆匯6月28日丨北大資源(00618.HK)公佈,於2021年6月25日,公司接獲一封函件,表示公司控股股東香港方正資訊有限公司(清盤中)要求公司董事會召開公司股東大會,以考慮並酌情通過以下決議案:
"動議根據本公司新細則罷免陳仲戟先生作為本公司獨立非執行董事之職務,自通過本決議案起即時生效。"
"動議根據本公司新細則罷免賴雅明先生作為本公司獨立非執行董事之職務,自通過本決議案起即時生效。"
"動議根據本公司新細則罷免劉家榮先生作為本公司獨立非執行董事之職務,自通過本決議案起即時生效。"
"動議根據本公司新細則委任邱伯瑜先生為本公司非執行董事,自通過本決議案起即時生效,而彼將就其職位收取月薪15,000港元(除税前)。"
"動議根據本公司新細則委任朱健宏先生為本公司獨立非執行董事,自通過本決議案起即時生效,而彼將就其職位收取月薪15,000港元(除税前)。"
"動議根據本公司新細則委任錢志浩先生為本公司獨立非執行董事,自通過本決議案起即時生效,而彼將就其職位收取月薪15,000港元(除税前)。"
"動議根據本公司新細則委任寧睿先生為本公司獨立非執行董事,自通過本決議案起即時生效,而彼將就其職位收取月薪15,000港元(除税前)。"
"動議根據本公司新細則委任鍾衞民先生為本公司獨立非執行董事,自通過本決議案起即時生效,而彼將就其職位收取月薪15,000港元(除税前)。"
董事會將全力配合並根據相關法律及法規召開股東大會。
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