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越秀地產：(1) 建議發行新股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告

YUEXIU PROPERTY: (1) PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND BUY BACK SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 20:35

Summary by Futu AI

越秀地產將於2024年6月26日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論發行新股份及購回股份的一般授權，重選董事，以及其他事項。董事會目前無計劃配發新股份或購回現有股份。股東若對行動有疑問，應諮詢專業顧問。若股東無法出席大會，應填妥代表委任表格並於會議前48小時交回。股份過戶登記將於6月21日至26日暫停。董事會推薦股東投票贊成提呈之決議案，並認為這些措施符合公司及股東利益。此外，董事會提名余立發先生及劉漢銓先生重選為獨立非執行董事，並詳述了他們的貢獻及獨立性。
越秀地產將於2024年6月26日舉行股東週年大會，地點為香港諾富特世紀酒店。會議將討論發行新股份及購回股份的一般授權，重選董事，以及其他事項。董事會目前無計劃配發新股份或購回現有股份。股東若對行動有疑問，應諮詢專業顧問。若股東無法出席大會，應填妥代表委任表格並於會議前48小時交回。股份過戶登記將於6月21日至26日暫停。董事會推薦股東投票贊成提呈之決議案，並認為這些措施符合公司及股東利益。此外，董事會提名余立發先生及劉漢銓先生重選為獨立非執行董事，並詳述了他們的貢獻及獨立性。
Yuexiu Properties will hold its Annual General Meeting on 26 June 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND OTHER MATTERS. The Board does not currently plan to issue new shares or repurchase existing shares. Shareholders should consult a professional advisor if they have any questions about the transaction. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. Share transfer registration will be suspended from 21 to 26 June. The Board of Directors recommends that shareholders vote in favor of the proposed resolutions and considers these measures to be in the best interests of the Company and its shareholders. IN ADDITION, THE BOARD NOMINATED MR. YU LIFA AND MR. LAU HANCHUAN TO BE RE-ELECTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS, DETAILING THEIR CONTRIBUTIONS AND INDEPENDENCE.
Yuexiu Properties will hold its Annual General Meeting on 26 June 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND OTHER MATTERS. The Board does not currently plan to issue new shares or repurchase existing shares. Shareholders should consult a professional advisor if they have any questions about the transaction. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. Share transfer registration will be suspended from 21 to 26 June. The Board of Directors recommends that shareholders vote in favor of the proposed resolutions and considers these measures to be in the best interests of the Company and its shareholders. IN ADDITION, THE BOARD NOMINATED MR. YU LIFA AND MR. LAU HANCHUAN TO BE RE-ELECTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS, DETAILING THEIR CONTRIBUTIONS AND INDEPENDENCE.
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