智通财经APP讯，宝积资本(08168)发布公告，于2026年6月19日，公司接获吴沛升先生、谢旭东先生及黎广发先生日期为2026年6月19日的函件，要求公司董事会根据公司第五次经修订及重订之组织章程细则第64条召开公司股东特别大会，以考虑并酌情通过以下决议案为公司普通决议案：
1. “动议根据公司第五次经修订及重订之组织章程细则第 114条，免去范凯业先生公司执行董事职务，自本决议案通过之时起即时生效。”
2. “动议根据公司第五次经修订及重订之组织章程细则第 114条，免去刘湛清先生公司独立非执行董事职务，自本决议案通过之时起即时生效。”
3. “动议根据公司第五次经修订及重订之组织章程细则第 114条，免去林海宁先生公司独立非执行董事职务，自本决议案通过之时起即时生效。”
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