《复牌》RAFFLESINTERIOR(01376.HK)股东要求罢免现任董事及委任新董事

阿斯达克财经

2025/12/16

RAFFLESINTERIOR(01376.HK) 公布，接获股东瀚辰控股要求，公司董事会召开股东特别大会，以考虑及酌情通过决议案，包括罢免陈明辉的执行董事职务、罢免黄向明与倪顺发的独立非执行董事职务以及罢免陆佩珊的非执行董事职务；委任漆红娟为执行董事、委任邬伦、何涌与王东为独立非执行董事以及委任王国跃为执行董事。公司股份已申请周二(16日)恢复买卖。(de/d)(港股报价延迟最少十五分钟。)...

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