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Y. T. Realty Group's Unit Enters Supplemental Agreement to Extend Long Stop Date
Yutai Real Estate (00075.HK): Yuan Yongcheng retires as executive director
Gelonghui, May 31, 丨 Yutai Real Estate (00075.HK) announced that Yuan Yongcheng will not be re-elected and has retired as an executive director since the annual shareholders' meeting. After retiring from office, Mr. Yuan also ceased to be an authorized agent and agent in legal proceedings.
Yutai Real Estate (00075): Chen Xiumei was appointed as an authorized agent and agent in legal proceedings
According to the Zhitong Finance App, Yutai Real Estate (00075) announced that Yuan Yongcheng was not re-elected and has retired as an executive director from the board of directors after the annual shareholders' meeting. After his retirement, Mr. Yuen also ceased to be a member of the Company's Executive Committee, an authorized agent of the company under the Listing Rules, and an authorized company agent representing the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) to receive legal process documents and notices in Hong Kong. Mr. Yuan has confirmed that he has no differences of opinion with the board of directors, and that there are no matters relating to his resignation that require shareholders' attention. Company Secretary Chen Xiumei was appointed as authorized agent
Y. T. Realty Disposing of 100% Stakes in Step-down Subsidiary
Yutai Real Estate (00075.HK) plans to sell all of Hillstar Corporation's shares for HK$33.75 million
Gelonghui, May 30, 丨 Yutai Real Estate (00075.HK) announced that on May 30, 2024, the seller (a direct wholly-owned subsidiary of the company) and the buyer (independent third party) entered into a sales agreement. According to this, the seller conditionally agreed to sell and the buyer conditionally agreed to purchase sales shares, that is, the target company Hillstar Corporate Limited (which indirectly owns a six-story hotel complex in London) has issued the entire issued share capital at a cost of HK$33.75 million. As of the date of this announcement, the target company directly held (i) Super Gain (one in the UK)
Yutai Real Estate (00075) plans to sell a hotel complex in London for HK$33.75 million
According to Zhitong Finance App, Yutai Real Estate (00075) announced that on May 30, 2024, Radiance Ventures Limited, a direct wholly-owned subsidiary of the company, plans to sell the entire issued share capital of HillStar Corporate Limited to TOP INTEGRATED HOLDINGS Limited at a cost of HK$33.75 million. After the deal is completed, the target company will no longer be a subsidiary of the group. On the date of this announcement, the target company directly held Super Gain (one in
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