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越秀地產:股東大會通告

YUEXIU PROPERTY: NOTICE OF GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 7 07:35
Summary by Moomoo AI
越秀地產股份有限公司將於2024年6月26日(星期三)上午10時30分,在香港諾富特世紀酒店舉行股東大會,討論並投票通過收購事項的普通決議案。該收購事項的詳情已於股東通函中說明。股東可委任代表出席大會並代其投票,相關委任文件必須在大會開始前48小時送達指定地點。此外,公司將於6月21日至26日暫停股份過戶登記,以確定有權參加大會的股東名單。股東大會的具體安排和董事會成員名單已於公告中公佈。
越秀地產股份有限公司將於2024年6月26日(星期三)上午10時30分,在香港諾富特世紀酒店舉行股東大會,討論並投票通過收購事項的普通決議案。該收購事項的詳情已於股東通函中說明。股東可委任代表出席大會並代其投票,相關委任文件必須在大會開始前48小時送達指定地點。此外,公司將於6月21日至26日暫停股份過戶登記,以確定有權參加大會的股東名單。股東大會的具體安排和董事會成員名單已於公告中公佈。
Yuexiu Property Limited will hold a shareholders' meeting on June 26, 2024 (Wednesday) at 10:30 am at the Novotel Century Hong Kong Hotel to discuss and vote on the ordinary resolution on the acquisition. The details of the acquisition have been explained in the shareholders' circular. Shareholders may appoint a representative to attend the meeting and vote on their behalf. The relevant appointment documents must be delivered to the designated location 48 hours before the meeting begins. In addition, share registration transfer will be suspended from June 21st to June 26th to determine the list of shareholders eligible to attend the meeting. The specific arrangements for the shareholders meeting and the list of board of directors have been announced in the notice.
Yuexiu Property Limited will hold a shareholders' meeting on June 26, 2024 (Wednesday) at 10:30 am at the Novotel Century Hong Kong Hotel to discuss and vote on the ordinary resolution on the acquisition. The details of the acquisition have been explained in the shareholders' circular. Shareholders may appoint a representative to attend the meeting and vote on their behalf. The relevant appointment documents must be delivered to the designated location 48 hours before the meeting begins. In addition, share registration transfer will be suspended from June 21st to June 26th to determine the list of shareholders eligible to attend the meeting. The specific arrangements for the shareholders meeting and the list of board of directors have been announced in the notice.
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