海峡石油化工董事会决议提请股东大会罢免王健生董事职务
财中社11月12日电海峡石油化工（00852）发布公告，涉及王健生的董事职务及股东特别大会的相关事宜。公告提到，香港恒元投资有限公司请求于2024年11月15日召开股东特别大会，以罢免王健生以外的所有董事。
鉴于王健生被指多次违反香港证券法律及上市规则，董事会决议提请股东大会罢免王健生董事职务。
此外，公告还澄清了王健生在公司的股份权益情况。根据其在香港联合交易所的披露，王健生通过与姚国梁共同控制的公司持有公司已发行股份的49.06%，并通过其全资拥有的公司持有2.38%的股份。董事会表示将采取必要行动，包括向监管机构举报王健生的违规行为，并会在适当时提供进一步详情。
（文章来源：财中社）
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