{"meta":{"id":"https:\/\/api.iclient.ifeng.com\/ipadtestdoc?aid=ucms_80qwmUEqOMG","type":"doc","o":"1","documentId":"ucms_80qwmUEqOMG"},"body":{"newStatus":"1","documentId":"ucms_80qwmUEqOMG","staticId":"ucms_80qwmUEqOMG","title":"航标控股(01190-HK)建议罢免董事及建议委任董事","shareTitle":"航标控股(01190-HK)建议罢免董事及建议委任董事","thumbnail_doc":"","thumbnail":"","source":"","author":"","editorcode":"weMedia","editTime":"2020-10-25 11:07:36","updateTime":"2020\/10\/25 11:07:36","wapurl":"http:\/\/\/\/i.ifeng.com\/c\/80qwmUEqOMG","introduction":"","wwwurl":"http:\/\/\/\/i.ifeng.com\/c\/80qwmUEqOMG","commentsUrl":"ucms_80qwmUEqOMG","commentCount":0,"text":"
【财华社讯】航标控股(01190-HK)公布,公司股东的股东特別大会将予召开,以批准以下事项:i.罢免执行董事郑志鸿先生、孙玉梅女士、林英才先生及张石磊先生,及罢免独立非执行董事江国祥先生、张书军先生及夏重萍女士;及ii.提名及委任黄立伟先生及黄綺玲女士为公司执行董事以及蔡伟康先生为公司独立非执行董事。建议罢免及建议委任将由股东在股东特別大会上表决。当建议罢免及建议委任于股东特別大会上获批准后,公司将尽快根据上市规则第13.51的规定条发布公告。<\/p>
股份自2018年9月17日上午九时五十九分起暂停所有买卖。股份将继续暂停买卖直至另行通告为止。公司将适时另行作出公告,向其股东以及公众披露最新发展<\/p>","img":[],"summary":"【财华社讯】航标控股(01190-HK)公布,公司股东的股东特別大会将予召开,以批准以下事项:i.罢免执行董事郑志鸿先生、孙玉梅女士、林英才先生及张石磊先生,及","sharesummary":"【财华社讯】航标控股(01190-HK)公布,公司股东的股东特別大会将予召开,以批准以下事项:i.罢免执行董事郑志鸿先生、孙玉梅女士、林英才先生及张石磊先生,及","commentType":"0","wemediaEAccountId":"9583","showclient":"0","shareurl":"https:\/\/ishare.ifeng.com\/c\/s\/v002HDHxW664WJGXwYcfYAvRexiS7Gp4UREe4vIWqjZpUyw__","praise":"0","like_num":"0"}}