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陽光房地產基金:基金單位持有人週年大會通告

Sunlight Real Estate Investment Trust: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 22 04:56
Summary by Moomoo AI
陽光房地產基金(陽光房地產投資信託基金)將於2024年5月29日舉行基金單位持有人週年大會,地點為香港九龍尖沙咀彌敦道The Mira Hong Kong。會議將考慮通過包括基金單位回購、重新委任獨立非執行董事等決議案。恒基陽光資產管理有限公司作為基金管理人,將代表基金在聯交所回購不超過已發行基金單位總數10%的基金單位。此外,關啟昌先生、謝國生博士及郭淳浩先生將被提名重新委任為獨立非執行董事。基金單位過戶登記將於2024年5月24日至5月29日暫停。若遇惡劣天氣,大會將改期,相關安排將公佈於官方網站。
陽光房地產基金(陽光房地產投資信託基金)將於2024年5月29日舉行基金單位持有人週年大會,地點為香港九龍尖沙咀彌敦道The Mira Hong Kong。會議將考慮通過包括基金單位回購、重新委任獨立非執行董事等決議案。恒基陽光資產管理有限公司作為基金管理人,將代表基金在聯交所回購不超過已發行基金單位總數10%的基金單位。此外,關啟昌先生、謝國生博士及郭淳浩先生將被提名重新委任為獨立非執行董事。基金單位過戶登記將於2024年5月24日至5月29日暫停。若遇惡劣天氣,大會將改期,相關安排將公佈於官方網站。
Sunshine Property Fund (Sunny Property Investment Trust Fund) will be held on 29 May 2024 at The Mira Hong Kong on Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will consider the adoption of resolutions including fund unit repurchase, reappointment of independent non-executive directors. AS FUND MANAGER, HENGEE SUNSHINE ASSET MANAGEMENT LIMITED WILL REPURCHASE FUND UNITS ON BEHALF OF THE FUND NOT EXCEEDING 10% OF THE TOTAL NUMBER OF FUND UNITS ISSUED ON THE EXCHANGE. In addition, Mr. Kuan Kai Cheong, Dr. Xie Guoxing and Mr. Kwok Chun-ho will be nominated and reappointed as Independent Non-Executive Directors. Transfer registration of fund units will be suspended from 24 May 2024 to 29 May 2024. In case of bad weather, the conference will be rescheduled and the arrangements will be published on the official website.
Sunshine Property Fund (Sunny Property Investment Trust Fund) will be held on 29 May 2024 at The Mira Hong Kong on Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will consider the adoption of resolutions including fund unit repurchase, reappointment of independent non-executive directors. AS FUND MANAGER, HENGEE SUNSHINE ASSET MANAGEMENT LIMITED WILL REPURCHASE FUND UNITS ON BEHALF OF THE FUND NOT EXCEEDING 10% OF THE TOTAL NUMBER OF FUND UNITS ISSUED ON THE EXCHANGE. In addition, Mr. Kuan Kai Cheong, Dr. Xie Guoxing and Mr. Kwok Chun-ho will be nominated and reappointed as Independent Non-Executive Directors. Transfer registration of fund units will be suspended from 24 May 2024 to 29 May 2024. In case of bad weather, the conference will be rescheduled and the arrangements will be published on the official website.
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