| 单词 | Extraordinary general meeting |
| 释义 | 特別大會 Abbr – EGM. All general meetings other than an Annual General Meeting: Companies Ordinance (Cap 32) sch 1 table A art 50. The directors of a company may convene an EGM whenever they think fit: art 50. Where there are insufficient directors in Hong Kong, an individual director may convene an EGM: art 51. On the requisition of members with voting rights, holding one twentieth or more of the paid-up capital of the company, directors must convene an EGM. If the directors fail to convene such an EGM within 21 days from the date of the deposit of the requisition, requisitionists or any one of them representing more than half of their voting rights may convene the meeting: s 113; Halsbury’s Laws of Hong Kong, Vol 6, Companies and Corporation [95.0684]. Two or more members holding 10% or more of the issued share capital may call a meeting: s 114A. See also Board of directors meeting. 縮寫－EGM。周年大會以外的所有其他大會，均稱為特別大會：《公司條例》（第32章）附表1A表第50條。當董事認為適合時，可召開特別大會：第50條。如在香港沒有足夠的董事以構成法定人數，則公司的任何一名董事可以召開特別大會：第51條。一旦成員獲得投票權，即該等公司成員持有不少於二十分之一的公司已繳足資本，則公司的董事必須召開公司特別大會。如董事在該請求書存放日期起計21天內，未能妥為安排一次特別大會，則該等請求人或佔全體請求人一半以上總表決權的請求人，可自行召開會議：第113條；Halsbury’s Laws of Hong Kong, 第6冊，公司與法團，第[95.0684]段。2名或多於2名持有面值不少於十分之一的已發行股本的成員可召開會議：第114A條。另見 Board of directors meeting。 |
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