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越秀地產:股東大會投票結果

YUEXIU PROPERTY: POLL RESULTS OF THE GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 26 06:38
Summary by Moomoo AI
越秀地產於2024年6月26日舉行的股東大會上,股東以壓倒性票數通過了一項關於收購事項的普通決議案。該決議案的詳情先前已在2024年6月7日的通函中提及。在股東大會上,有362,925,257股股份投票贊成,占出席會議投票股份的100%,無任何反對票。此次投票由卓佳雅柏勤有限公司監票。根據上市規則,廣州越秀及其聯繫人以及廣州地鐵及其聯繫人放棄了投票權,因此實際投票的股份總數為1,477,615,525股,約佔公司已發行股份總數的36.71%。全體董事出席了股東大會,並且普通決議案已正式通過。
越秀地產於2024年6月26日舉行的股東大會上,股東以壓倒性票數通過了一項關於收購事項的普通決議案。該決議案的詳情先前已在2024年6月7日的通函中提及。在股東大會上,有362,925,257股股份投票贊成,占出席會議投票股份的100%,無任何反對票。此次投票由卓佳雅柏勤有限公司監票。根據上市規則,廣州越秀及其聯繫人以及廣州地鐵及其聯繫人放棄了投票權,因此實際投票的股份總數為1,477,615,525股,約佔公司已發行股份總數的36.71%。全體董事出席了股東大會,並且普通決議案已正式通過。
At the shareholder meeting held on June 26, 2024, Yue Xiu Property passed a general resolution on the acquisition with an overwhelming number of votes from shareholders. The details of the resolution were previously mentioned in a letter dated June 7, 2024. At the shareholder meeting, 362,925,257 shares were voted in favor, accounting for 100% of the voting shares present, with no opposing votes. The vote was supervised by Jia Ya Baiqin Co., Ltd. According to listing rules, Guangzhou Yue Xiu and its associates, as well as Guangzhou Metro and its associates, have waived their voting rights, so the actual total number of shares voted was 1,477,615,525 shares, accounting for approximately 36.71% of the total number of shares issued by the company. All directors attended the shareholder meeting, and the general resolution was formally passed.
At the shareholder meeting held on June 26, 2024, Yue Xiu Property passed a general resolution on the acquisition with an overwhelming number of votes from shareholders. The details of the resolution were previously mentioned in a letter dated June 7, 2024. At the shareholder meeting, 362,925,257 shares were voted in favor, accounting for 100% of the voting shares present, with no opposing votes. The vote was supervised by Jia Ya Baiqin Co., Ltd. According to listing rules, Guangzhou Yue Xiu and its associates, as well as Guangzhou Metro and its associates, have waived their voting rights, so the actual total number of shares voted was 1,477,615,525 shares, accounting for approximately 36.71% of the total number of shares issued by the company. All directors attended the shareholder meeting, and the general resolution was formally passed.
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