智通财经APP讯，中国口腔产业(08406)发布公告，于2025年5月2日至6日，公司接获公司股份持有人陈荣任、蔡莹莹、吴永成及张帆发出的通知，彼等分别提出呈请，要求公司董事会根据公司组织章程细则召开股东特别大会，以便公司股东考虑及酌情通过普通决议案：
“动议根据细则第114条，罢免沈锦丹女士作为公司董事的职务，自股东特别大会日期起生效。”
陈荣任、蔡莹莹、吴永成及张帆分别合法及实益持有公司已发行股本总数约7.68%、2.36%、1.25%及0.05%，并享有于公司股东大会上投票的权利。呈请人已表明，彼等将会于将举行的股东特别大会上投票赞成呈请项下提呈的决议案。
根据细则第64条，公司须召开必要的股东特别大会，以考虑及酌情批准呈请所载决议案，而该大会须于呈请递交后2个月内举行。
公司将根据呈请及细则召开必要的股东特别大会。
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