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一、问题的提出 宏智科技股份有限公司(以下简称宏智公司)原告王栋持有上市公司宏智科技18.03％的股份,系该公司第一大股东。王栋认为公司董事会的一些作为严重侵犯了股东的利益,故提议召开临时股东大会,要求改选公司董事会与监事会。 2003年11月,王栋向被告宏智公司董事会邮寄了关于召开宏智公司2004年第一次临时股东大会的提案,提案内容为提名
First, the issue put forward Hongzhi Technology Co., Ltd. (hereinafter referred to Wang Zhi) plaintiff Wang Dong holds 18.03% stake in Hongzhi Technology, a listed company, the company’s largest shareholder. Wang Dong believes that some acts of the board of directors of a company seriously infringe upon the interests of shareholders. Therefore, it proposes to convene an extraordinary general meeting of shareholders and demand the election of the board of directors and board of supervisors of the company. In November 2003, Wang Dong addressed the board of directors of the defendant Wang Zhi about the proposal of convening the first extraordinary general meeting of 2004 for Wang Zhi Company. The proposal was nominated