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陽光房地產基金：致基金單位持有人通函有關回購基金單位之一般授權、重新委任獨立非執行董事及基金單位持有人週年大會通告

Sunlight Real Estate Investment Trust: Circular to Unitholders in relation to General Mandate to Buy Back Units, Re-appointment of Independent Non-Executive Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 22 16:55
Summary by Futu AI
陽光房地產基金將於2024年5月29日舉行基金單位持有人週年大會，會議將在香港九龍尖沙咀彌敦道The Mira Hong Kong舉行。會上將討論回購基金單位之一般授權，並就重新委任已服務超過九年的獨立非執行董事關啟昌先生、謝國生博士及郭淳浩先生進行表決。此外，管理人恒基陽光資產管理有限公司亦將尋求基金單位持有人批准於市場上代表陽光房地產基金回購基金單位的一般授權。該授權將允許回購不超過已發行基金單位總數10%的基金單位，並將遵守相關的《上市規則》及《股份回購守則》。會議通知中提醒持有人若無法親自出席，應儘早填妥及交回代表委任表格。管理人及董事對通函內容的準確性承擔責任，並確認無遺漏任何事實。
陽光房地產基金將於2024年5月29日舉行基金單位持有人週年大會，會議將在香港九龍尖沙咀彌敦道The Mira Hong Kong舉行。會上將討論回購基金單位之一般授權，並就重新委任已服務超過九年的獨立非執行董事關啟昌先生、謝國生博士及郭淳浩先生進行表決。此外，管理人恒基陽光資產管理有限公司亦將尋求基金單位持有人批准於市場上代表陽光房地產基金回購基金單位的一般授權。該授權將允許回購不超過已發行基金單位總數10%的基金單位，並將遵守相關的《上市規則》及《股份回購守則》。會議通知中提醒持有人若無法親自出席，應儘早填妥及交回代表委任表格。管理人及董事對通函內容的準確性承擔責任，並確認無遺漏任何事實。
Sunshine Property Fund will hold its Annual Meeting of Fund Unit Holders on 29 May 2024. The meeting will be held at The Mira Hong Kong on Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong. The General Mandates of Repurchase Fund Units will be discussed at the meeting and will vote on the reappointment of Mr. Kuan Kai Cheong, Dr. Kwun Kai-cheong, and Mr. Kwok Chun-ho, who have served more than nine years. In addition, Administrator Hengkei Solar Asset Management Limited will seek approval from fund unit holders for general authorization to repurchase fund units on the market on behalf of the Sunshine Property Fund. The authorization will allow the repurchase of fund units that do not exceed 10% of the...Show More
Sunshine Property Fund will hold its Annual Meeting of Fund Unit Holders on 29 May 2024. The meeting will be held at The Mira Hong Kong on Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong. The General Mandates of Repurchase Fund Units will be discussed at the meeting and will vote on the reappointment of Mr. Kuan Kai Cheong, Dr. Kwun Kai-cheong, and Mr. Kwok Chun-ho, who have served more than nine years. In addition, Administrator Hengkei Solar Asset Management Limited will seek approval from fund unit holders for general authorization to repurchase fund units on the market on behalf of the Sunshine Property Fund. The authorization will allow the repurchase of fund units that do not exceed 10% of the total issued fund units and will comply with the relevant Listing Rules and the Share Repurchase Code. The meeting notice reminds holders to complete and return the proxy form as soon as possible if they are unable to attend in person. Managers and directors are responsible for the accuracy of the contents of the Circulars and confirm that no facts are missed.

This announcement is a separate document:

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