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陽光房地產基金：(1) 持續關連人士交易;及 (2) 基金單位持有人特別大會通告

Sunlight Real Estate Investment Trust: (1) Continuing Connected Party Transactions; and (2) Notice of Extraordinary General Meeting of Unitholders

Hong Kong Stock Exchange ·  May 6 16:37
Summary by Futu AI
陽光房地產基金將於2024年5月29日舉行特別大會，以審議及批准物業管理交易及新上限。管理人恒基陽光資產管理有限公司已就此事項向基金單位持有人發出通函，並獲獨立財務顧問博思融資有限公司提供意見，認為交易條款公平合理，符合基金及持有人利益。獨立董事委員會亦建議持有人批准相關交易。此外，管理人及董事對通函內容準確性承擔責任，確認無重大不利變動。特別大會將於香港九龍尖沙咀彌敦道118號The Mira Hong Kong 18樓宴會廳舉行。
陽光房地產基金將於2024年5月29日舉行特別大會，以審議及批准物業管理交易及新上限。管理人恒基陽光資產管理有限公司已就此事項向基金單位持有人發出通函，並獲獨立財務顧問博思融資有限公司提供意見，認為交易條款公平合理，符合基金及持有人利益。獨立董事委員會亦建議持有人批准相關交易。此外，管理人及董事對通函內容準確性承擔責任，確認無重大不利變動。特別大會將於香港九龍尖沙咀彌敦道118號The Mira Hong Kong 18樓宴會廳舉行。
SUNSHINE REAL ESTATE FUND WILL HOLD A SPECIAL MEETING ON 29 MAY 2024 TO REVIEW AND APPROVE THE PROPERTY MANAGEMENT TRANSACTION AND THE NEW CAP. The administrator, Hang Kei Sunshine Asset Management Limited, has issued a circular to the fund's unit holders on this matter and has been consulted by independent financial adviser Bose Financing Limited, in its opinion that the transaction terms are fair and reasonable and in the interests of the fund and the holders. The Independent Board of Directors also recommended that the relevant transaction be approved by the holders. In addition, Managers and Directors are responsible for the accuracy of the content of the Circular and to ensure that there are no significant adverse changes. The special conference will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong.
SUNSHINE REAL ESTATE FUND WILL HOLD A SPECIAL MEETING ON 29 MAY 2024 TO REVIEW AND APPROVE THE PROPERTY MANAGEMENT TRANSACTION AND THE NEW CAP. The administrator, Hang Kei Sunshine Asset Management Limited, has issued a circular to the fund's unit holders on this matter and has been consulted by independent financial adviser Bose Financing Limited, in its opinion that the transaction terms are fair and reasonable and in the interests of the fund and the holders. The Independent Board of Directors also recommended that the relevant transaction be approved by the holders. In addition, Managers and Directors are responsible for the accuracy of the content of the Circular and to ensure that there are no significant adverse changes. The special conference will be held in Ballroom, 18th Floor, The Mira Hong Kong, 118 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong.
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