《復牌》RAFFLESINTERIOR(01376.HK)股東要求罷免現任董事及委任新董事

阿斯達克財經

2025/12/16

RAFFLESINTERIOR(01376.HK) 公布，接獲股東瀚辰控股要求，公司董事會召開股東特別大會，以考慮及酌情通過決議案，包括罷免陳明輝的執行董事職務、罷免黃嚮明與倪順發的獨立非執行董事職務以及罷免陸佩珊的非執行董事職務；委任漆紅娟為執行董事、委任鄔倫、何湧與王東為獨立非執行董事以及委任王國躍為執行董事。公司股份已申請周二(16日)恢復買賣。(de/d)(港股報價延遲最少十五分鐘。)...

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