China Evergrande's Bold Moves: Shareholder Push for Extraordinary General Meeting

China Evergrande New Energy Vehicle Group Ltd received nomination and requisition notices from a shareholder, Evergrande Health Industry Holdings Limited, pushing for ordinary resolutions at an AGM. The requisition notice demands an immediate general meeting to consider resolutions, including the removal of two executive directors.

China Evergrande New Energy Vehicle Group Ltd: * NOMINATION NOTICE AND REQUISITION NOTICE FROM A SHAREHOLDER

* ON 20 JUNE, RECEIVED A NOTICE FROM EVERGRANDE HEALTH INDUSTRY HOLDINGS LIMITED * NOMINATION NOTICE FROM EVERGRANDE HEALTH INDUSTRY PROPOSING ORDINARY RESOLUTIONS AT AGM OF CO

* ON 24 JUNE, RECEIVED FURTHER NOTICE FROM EVERGRANDE HEALTH * REQUISITION NOTICE FROM EVERGRANDE HEALTH REQUESTED BOARD TO IMMEDIATELY CALL A GENERAL MEETING

* REQUISITION NOTICE TO IMMEDIATELY CALL A GENERAL MEETING TO CONSIDER AND PASS ORDINARY RESOLUTIONS * CONSIDERING AND SEEKING ADVICE FOR APPROPRIATE COURSE OF ACTION ON NOMINATION NOTICE AND REQUISITION NOTICE

* REQUISITION NOTICE TO CONSIDER AND PASS ORDINARY RESOLUTIONS INCLUDING REMOVAL OF TWO EXECUTIVE DIRECTORS Further company coverage:

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