Summary by Moomoo AI
Evergrande Service Group Limited will hold a special shareholder meeting on December 31, 2024, to deliberate on an important resolution regarding a trade with CIFI Group. This resolution involves confirming, approving, and ratifying the proposed upper limit of refundable deposits for agency services provided by the group to CIFI Group, with a maximum daily balance for three financial years ending December 31, 2027.The meeting will discuss individual agreements regarding unsold residential properties, commercial shops, and parking spaces for agency services established between the group's member companies and CIFI Group's member companies. Additionally, the special shareholder meeting will authorize the board of directors to take necessary actions to ensure the effective execution of the relevant trades. To determine eligibility for attendance, the company will suspend share transfer registration from December 24 to 31, 2024. Shareholders can attend the meeting in person or appoint representatives to participate and vote, with the representative appointment forms needing to be submitted 48 hours prior to the meeting.
