爱帝宫:(1)复牌进展之季度更新;(2)诉讼最新情况;(3)召开股东特别大会之要求通知;及(4)继续暂停买卖

香港交易所
Nov 20

牛牛AI助手已提取核心信息爱帝宫母婴健康股份收到持股10.05%股东群体发出的股东特别大会召开要求,拟罢免包括黄文华在内的全体现任董事,并提名朱昱霏等四人为新任董事。同时,要求对公司若干事项进行独立调查,包括配售事项、深圳爱帝宫法定代表人变更等涉嫌违规行为。公司正面临来自东莞农村商业银行东联支行的两项仲裁。其一涉及约人民币11.4百万元贷款本金及12.5百万元利息的偿还;其二关于广东万佳质押予该行...

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