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越秀房產信託基金：就建議重選退任董事致基金單位持有人的通函及基金單位持有人週年大會通告

Yuexiu Real Estate Investment Trust: CIRCULAR TO UNITHOLDERS IN RELATION TO PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 07:47
Summary by Futu AI
越秀房地產投資信託基金（「越秀房產基金」）將於2024年5月27日舉行基金單位持有人週年大會，地點為香港諾富特世紀酒店。會議將處理包括重選陳志安先生為獨立非執行董事在內的事項。陳志安先生自2005年起擔任獨立非執行董事，具有超過30年的金融服務行業經驗。管理人建議重選陳志安先生，認為其獨立性未因服務年資而降低，且對董事會多元性有所貢獻。基金單位持有人若無法親自出席，需按指示填妥委任代表表格，並於會議前48小時交回。此外，基金單位持有人登記冊將於2024年5月22日至27日暫停過戶登記。
越秀房地產投資信託基金（「越秀房產基金」）將於2024年5月27日舉行基金單位持有人週年大會，地點為香港諾富特世紀酒店。會議將處理包括重選陳志安先生為獨立非執行董事在內的事項。陳志安先生自2005年起擔任獨立非執行董事，具有超過30年的金融服務行業經驗。管理人建議重選陳志安先生，認為其獨立性未因服務年資而降低，且對董事會多元性有所貢獻。基金單位持有人若無法親自出席，需按指示填妥委任代表表格，並於會議前48小時交回。此外，基金單位持有人登記冊將於2024年5月22日至27日暫停過戶登記。
Yuexiu Property Investment Trust Fund (“Yuexiu Property Fund”) will hold its Annual Meeting of Fund Unit Holders on 27 May 2024 at Novotel Century Hotel Hong Kong. The meeting will address matters including the re-election of Mr. Chan Chi On as an independent non-executive director. Mr. CHAN Chi On has been an independent non-executive director since 2005 with more than 30 years of experience in the financial services industry. The Trustees recommended the re-election of Mr. Chan Chi On, considering that his independence was not diminished by the annuity and contributed to the diversity of the Board of Directors. If fund holders are unable to attend in person, complete the Appointment Form as directed and return it 48 hours prior to the meeting. In addition, the Register of Fund Unit Holders will be suspended from 22 to 27 May 2024.
Yuexiu Property Investment Trust Fund (“Yuexiu Property Fund”) will hold its Annual Meeting of Fund Unit Holders on 27 May 2024 at Novotel Century Hotel Hong Kong. The meeting will address matters including the re-election of Mr. Chan Chi On as an independent non-executive director. Mr. CHAN Chi On has been an independent non-executive director since 2005 with more than 30 years of experience in the financial services industry. The Trustees recommended the re-election of Mr. Chan Chi On, considering that his independence was not diminished by the annuity and contributed to the diversity of the Board of Directors. If fund holders are unable to attend in person, complete the Appointment Form as directed and return it 48 hours prior to the meeting. In addition, the Register of Fund Unit Holders will be suspended from 22 to 27 May 2024.
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