智通财经APP讯,皇冠环球集团(00727)发布公告,于2025年5月20日,公司接获李健朗先生发出的通知,他声称为持有公司31.67%股份权益的股东的管理人,并要求董事会召开公司股东特别大会,以考虑及酌情通过下列决议案为公司普通决议案:1.动议委任及李健朗先生为非执行董事;及2.动议委任戴绍宏先生为非执行董事。
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