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Amasse Capital says disputed director, company secretary appointments are invalid due to procedural lapses

PUBT·07/16/2026 14:49:47
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Amasse Capital says disputed director, company secretary appointments are invalid due to procedural lapses
  • Amasse Capital issued a supplemental clarification on a shareholder requisition seeking an EGM to remove three directors: Fan Kaiye, Liu Zhanqing, Lin Haining.
  • Updated notice dated June 19 dropped the proposed removal of Jiang Dandan, reversing an earlier request to suspend her duties.
  • Requisitionists gave no reasons, citing market practice; further queries received no response.
  • Board flagged an “urgent” board meeting called on 17 minutes’ notice to appoint an executive director, company secretary as procedurally flawed.
  • Board said it will not recommend for or against the removal resolutions, leaving the decision to shareholders.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Amasse Capital Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260716-12247465), on July 16, 2026, and is solely responsible for the information contained therein.