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越秀房產信託基金：基金單位持有人週年大會通告

Yuexiu Real Estate Investment Trust: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 07:48
Summary by Futu AI
越秀房產信托基金（「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。會議將審核截至2023年12月31日的經審核綜合財務報表及核數師報告，並討論核數師的委任及酬金。此外，將就重選陳志安先生為獨立非執行董事及其他委員會成員，以及授權管理人進行必要行動的普通決議案進行投票。基金單位持有人可委任代表出席會議並投票，相關過戶登記將於5月22日至27日暫停。
越秀房產信托基金（「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。會議將審核截至2023年12月31日的經審核綜合財務報表及核數師報告，並討論核數師的委任及酬金。此外，將就重選陳志安先生為獨立非執行董事及其他委員會成員，以及授權管理人進行必要行動的普通決議案進行投票。基金單位持有人可委任代表出席會議並投票，相關過戶登記將於5月22日至27日暫停。
Yuexiu Property Trust Fund (“Yuexiu Property Fund”) will be held on 27 May 2024 at the Novotel Century Hotel Hong Kong. The meeting will review the audited consolidated financial statements and auditor's reports as of 31 December 2023, and discuss the appointment and remuneration of auditors. In addition, a vote will be held on the general resolution to re-elect Mr. Chan Chi-An as an independent non-executive director and other committee member, as well as authorising the administrator to take the necessary action. Fund unit holders may appoint representatives to attend meetings and vote, and registration of relevant accounts will be suspended from 22 to 27 May.
Yuexiu Property Trust Fund (“Yuexiu Property Fund”) will be held on 27 May 2024 at the Novotel Century Hotel Hong Kong. The meeting will review the audited consolidated financial statements and auditor's reports as of 31 December 2023, and discuss the appointment and remuneration of auditors. In addition, a vote will be held on the general resolution to re-elect Mr. Chan Chi-An as an independent non-executive director and other committee member, as well as authorising the administrator to take the necessary action. Fund unit holders may appoint representatives to attend meetings and vote, and registration of relevant accounts will be suspended from 22 to 27 May.
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