智通财经APP讯，海峡石油化工(00852)发布公告，香港恒元投资有限公司请求董事会根据细则第58条于2024年11月15日召开股东特别大会，以罢免姚国梁、马毅、邓珩及于2024年100月13日后直至股东特别大会日期仅由董事会委任的所有其他董事。
本质上，该请求寻求罢免王健生以外的所有董事。
董事会最近获悉若干资料，鉴于有资料显示王先生曾多次违反香港证券法律及香港联合交易所有限公司证券上市规则，令董事会有合理理由对王先生是否适合担任董事深表关注。
在此情况下，为履行董事各自的受信责任以及维护公司及公司股东的整体利益，董事会已议决(a)于股东特别大会上提呈罢免王先生董事职务的决议案;及(b)采取必要行动，包括于适当时候向监管机构举报王先生的违规行为。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.