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China Innovation Investment Warns Elife of Contract Breach If Removal of Directors Proceeds
Easy Life (00223.HK): Confirms seeking professional advice on alleged dismissal of director.
Easy Life (00223.HK) stated that it has received a notice from the subscriber and existing shareholder ch innovation (01217.HK), claiming that the request by some minority shareholders to convene a special general meeting to dismiss and appoint directors may severely impact the subscriber's rights under the subscription agreement, hinder the subscriber's original intention to invest in the company, and violate the mutual understanding and agreement between the company and the subscriber when entering into the subscription agreement, thus damaging the interests of shareholders and subscriber shareholders. Easy Life mentioned that the board of directors is currently seeking professional advice to determine whether the procedures requested are compliant and to take appropriate action accordingly.
Ch innovation (01217.HK): Eslife (00223.HK) seriously violated the terms of the subscription agreement by removing the director.
Ch innovation (01217.HK) announced that it noted the announcement issued by Easy Life (00223.HK) yesterday (4th), titled 'Minority Shareholders Request Calling Extraordinary General Meeting for Dismissal and Appointment of Directors', mentioning that Easy Life received a notice on October 25th this year claiming to be from a shareholder of the company, requesting a motion to dismiss all current directors of the company, as well as a motion to appoint two executive directors and three independent non-executive directors.
Elife's Substantial Shareholder Opposes the Proposal of Removal of Its Nominated Directors
ch innovation (01217.HK) issued a statement requesting elife hldgs to consider possible consequences of default.
Grainews 4th November China Innovation Investment (01217.HK) announced that on November 4, 2024, the company learned from the announcement titled "Minority Shareholders Request to Convene an Extraordinary General Meeting of Shareholders for the Dismissal and Appointment of Directors" issued by elife hldgs Limited, that on October 25, 2024, received a notification claiming to be a shareholder of 223, requesting a motion to dismiss all current directors of 223, as well as a motion to appoint two executive directors and three independent non-executive directors simultaneously. According to the contents of the announcement, the company learned that the list of directors claimed to be dismissed includes one executive director appointed by the company and one non-exe
elife hldgs (00223.HK): Minority shareholders request the convening of a special general meeting of shareholders for the removal and appointment of directors.
Grain long collection on November 4th, elife hldgs (00223.HK) announced that on October 25, 2024, the company received notices from Liu Qiuhua, Zeng Xu, Mao Zuokui, Wu Guangchao, Zhu Zhengang, and Han Wenli, claiming to be shareholders of the company and requesting the board of directors to convene a special meeting of shareholders of the company in accordance with Article 58 of the revised and recast company organization regulations to consider and, at their discretion, adopt the following resolutions as ordinary resolutions ("claim request"): 1. Motion to remove the directors from their current positions immediately; 2. Motion to remove from the board of directors may be effective from November 25, 2024.
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