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有關建議重選退任董事及股東週年大會補充通告

PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 23 06:07
Summary by Futu AI
華潤置地有限公司(「本公司」)於2024年5月23日發布補充通函,通知股東將於2024年6月7日在深圳灣木棉花酒店舉行的股東週年大會上新增一項普通決議案,即重選魏成林先生為非執行董事。魏先生於2024年5月16日獲委任為非執行董事及企業社會責任委員會成員,並將在大會上退任並膺選連任。股東應詳閱補充通函及按照隨附的經修訂代表委任表格指示行事,無論是否出席大會,均可委任代表出席及投票。補充通函中亦提及,股東若已將股份售出,應將通函轉交買主。本公司董事會相信,重選魏先生符合公司及股東的最佳利益,並建議股東投票支持。
華潤置地有限公司(「本公司」)於2024年5月23日發布補充通函,通知股東將於2024年6月7日在深圳灣木棉花酒店舉行的股東週年大會上新增一項普通決議案,即重選魏成林先生為非執行董事。魏先生於2024年5月16日獲委任為非執行董事及企業社會責任委員會成員,並將在大會上退任並膺選連任。股東應詳閱補充通函及按照隨附的經修訂代表委任表格指示行事,無論是否出席大會,均可委任代表出席及投票。補充通函中亦提及,股東若已將股份售出,應將通函轉交買主。本公司董事會相信,重選魏先生符合公司及股東的最佳利益,並建議股東投票支持。
HUA RUN LAND CO., LTD. (THE “COMPANY”) ISSUED A SUPPLEMENTAL CIRCULAR ON MAY 23, 2024, NOTIFYING SHAREHOLDERS OF THE ADDITION OF AN ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING HELD AT THE ANNUAL GENERAL MEETING HELD AT THE SHENZHEN BAY WOOD COTTON HOTEL ON JUNE 7, 2024, TO RE-ELECT MR. WEI SHENGLIN AS A NON-EXECUTIVE DIRECTOR. Mr. Wei was appointed as a Non-Executive Director and a member of the Corporate Social Responsibility Committee on 16 May 2024 and will retire at the General Meeting and run for re-election. Shareholders should read the Supplementary Circular and the instructions to act in accordance with the amended Proxy Form attached. Representatives may be appointed to attend and vote regardless of whether they attend the General...Show More
HUA RUN LAND CO., LTD. (THE “COMPANY”) ISSUED A SUPPLEMENTAL CIRCULAR ON MAY 23, 2024, NOTIFYING SHAREHOLDERS OF THE ADDITION OF AN ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING HELD AT THE ANNUAL GENERAL MEETING HELD AT THE SHENZHEN BAY WOOD COTTON HOTEL ON JUNE 7, 2024, TO RE-ELECT MR. WEI SHENGLIN AS A NON-EXECUTIVE DIRECTOR. Mr. Wei was appointed as a Non-Executive Director and a member of the Corporate Social Responsibility Committee on 16 May 2024 and will retire at the General Meeting and run for re-election. Shareholders should read the Supplementary Circular and the instructions to act in accordance with the amended Proxy Form attached. Representatives may be appointed to attend and vote regardless of whether they attend the General Meeting or not. It is also mentioned in the Supplementary Circular that if the shares have been sold, shareholders should transfer the Circular to the Buyer. The Board of Directors believes that the re-election of Mr. Wei is in the best interests of the Company and its shareholders and recommends the support of the shareholder vote.

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