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越秀房產信託基金：基金單位持有人週年大會適用之基金單位持有人委任代表表格

Yuexiu Real Estate Investment Trust: PROXY FORM FOR USE BY UNITHOLDERS AT THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 07:50
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。會議將就重選陳志安先生為管理人獨立非執行董事等事項進行投票。基金單位持有人可委任代表出席會議並投票，亦可授權會議主席代為投票。所有委任代表表格需於會議前48小時送達指定地點。此外，會議將按照越秀房託資產管理有限公司董事會的推薦建議行使投票權。
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。會議將就重選陳志安先生為管理人獨立非執行董事等事項進行投票。基金單位持有人可委任代表出席會議並投票，亦可授權會議主席代為投票。所有委任代表表格需於會議前48小時送達指定地點。此外，會議將按照越秀房託資產管理有限公司董事會的推薦建議行使投票權。
Yuexiu Property Trust Fund (Yuexiu Property Fund) will hold its Annual Meeting of Fund Unit Holders on 27 May 2024 at the Novotel Century Hotel Hong Kong. The meeting will vote on such matters as the re-election of Mr. Chan Chi-An as an independent non-executive director. Fund unit holders may appoint representatives to attend the meeting and vote, or may authorize the Chairman of the Meeting to vote on his behalf. All appointment forms must be delivered to the designated location 48 hours prior to the meeting. In addition, the meeting will exercise voting rights as recommended by the Board of Directors of Yuexiu Real Estate Asset Management Limited.
Yuexiu Property Trust Fund (Yuexiu Property Fund) will hold its Annual Meeting of Fund Unit Holders on 27 May 2024 at the Novotel Century Hotel Hong Kong. The meeting will vote on such matters as the re-election of Mr. Chan Chi-An as an independent non-executive director. Fund unit holders may appoint representatives to attend the meeting and vote, or may authorize the Chairman of the Meeting to vote on his behalf. All appointment forms must be delivered to the designated location 48 hours prior to the meeting. In addition, the meeting will exercise voting rights as recommended by the Board of Directors of Yuexiu Real Estate Asset Management Limited.
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