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世茂集團：股東週年大會補充通函(1) 建議重選退任董事及(2) 股東週年大會補充通告

SHIMAO GROUP: Supplemental Circular of the Annual General Meeting (1) Proposed Re-Election of Retiring Directors and (2) Supplemental Notice of Annual General Meeting

Hong Kong Stock Exchange ·  May 17 17:05
Summary by Futu AI
世茂集團於2024年5月20日發布補充通函，宣布將於2024年6月20日舉行的股東週年大會上，提出重選四名退任董事的決議案。這四名董事包括執行董事許世壇先生、獨立非執行董事呂紅兵先生與林清錦先生，以及非執行董事邵亮先生。邵亮先生於2024年4月26日起擔任非執行董事，並願意於大會上膺選連任。補充通函提供了邵亮先生的詳細資料，包括其在集團內的職務及股權情況。股東將需使用隨補充通函附上的經修訂代表委任表格，以表決是否同意重選提案。此外，董事會建議股東投票贊成該決議案，認為這符合公司及股東的整體最佳利益。
世茂集團於2024年5月20日發布補充通函，宣布將於2024年6月20日舉行的股東週年大會上，提出重選四名退任董事的決議案。這四名董事包括執行董事許世壇先生、獨立非執行董事呂紅兵先生與林清錦先生，以及非執行董事邵亮先生。邵亮先生於2024年4月26日起擔任非執行董事，並願意於大會上膺選連任。補充通函提供了邵亮先生的詳細資料，包括其在集團內的職務及股權情況。股東將需使用隨補充通函附上的經修訂代表委任表格，以表決是否同意重選提案。此外，董事會建議股東投票贊成該決議案，認為這符合公司及股東的整體最佳利益。
Shimao Group issued a supplementary circular on 20 May 2024 announcing a resolution to re-elect four retired directors at the Annual General Meeting to be held on 20 June 2024. The four directors include Executive Director Mr. Xu Se Tan, Independent Non-Executive Directors Mr. Lu Hongbing and Mr. Lin Ching Kam, and Mr. Shao Liang, Non-Executive Director. Mr. Shao Liang has served as a Non-Executive Director from 26 April 2024 and is willing to run for re-election at the General Meeting. THE SUPPLEMENTAL CIRCULAR PROVIDES DETAILS OF MR. SHAO LEUNG, INCLUDING HIS DUTIES AND SHAREHOLDING STATUS WITHIN THE GROUP. Shareholders will be required to vote on whether to agree to re-elect the Proposal using the Revised Proxy Form attached to the Supplementary Circular. In addition, the Board of Directors recommends that shareholders vote in favor of the resolution in the opinion that it is in the overall best interests of the company and its shareholders.
Shimao Group issued a supplementary circular on 20 May 2024 announcing a resolution to re-elect four retired directors at the Annual General Meeting to be held on 20 June 2024. The four directors include Executive Director Mr. Xu Se Tan, Independent Non-Executive Directors Mr. Lu Hongbing and Mr. Lin Ching Kam, and Mr. Shao Liang, Non-Executive Director. Mr. Shao Liang has served as a Non-Executive Director from 26 April 2024 and is willing to run for re-election at the General Meeting. THE SUPPLEMENTAL CIRCULAR PROVIDES DETAILS OF MR. SHAO LEUNG, INCLUDING HIS DUTIES AND SHAREHOLDING STATUS WITHIN THE GROUP. Shareholders will be required to vote on whether to agree to re-elect the Proposal using the Revised Proxy Form attached to the Supplementary Circular. In addition, the Board of Directors recommends that shareholders vote in favor of the resolution in the opinion that it is in the overall best interests of the company and its shareholders.
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