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股東週年大會補充通告

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 23 06:08
Summary by Futu AI
華潤置地有限公司(「華潤置地」)於2024年5月23日發布補充通告,宣布將在2024年6月7日下午三時於深圳灣木棉花酒店1樓宴會廳舉行股東週年大會。該補充通告是對4月29日發出的股東週年大會通告的補充,新增了一項普通決議案,即重選魏成林先生為董事。股東週年大會將考慮的其他決議案詳情已在先前的通告中列出。此外,公司還發布了經修訂的代表委任表格,並指出若遇上惡劣天氣,會議可能會延期。目前,華潤置地的執行董事包括李欣先生、張大為先生等,非執行董事包括魏成林先生等。
華潤置地有限公司(「華潤置地」)於2024年5月23日發布補充通告,宣布將在2024年6月7日下午三時於深圳灣木棉花酒店1樓宴會廳舉行股東週年大會。該補充通告是對4月29日發出的股東週年大會通告的補充,新增了一項普通決議案,即重選魏成林先生為董事。股東週年大會將考慮的其他決議案詳情已在先前的通告中列出。此外,公司還發布了經修訂的代表委任表格,並指出若遇上惡劣天氣,會議可能會延期。目前,華潤置地的執行董事包括李欣先生、張大為先生等,非執行董事包括魏成林先生等。
HUA RUN LAND CO., LTD. (“HUA RUN LAND”) ISSUED A SUPPLEMENTAL NOTICE ON MAY 23, 2024 ANNOUNCING THAT THE ANNUAL GENERAL MEETING WILL BE HELD AT 3:00 P.M. ON JUNE 7, 2024 AT 3:00 P.M., IN THE BANQUET HALL, 1ST FLOOR OF THE SHENZHEN BAY COTTON HOTEL. The supplementary notice is a supplement to the Notice of Annual General Meeting issued on April 29, adding an ordinary resolution to re-elect Mr. Wei Shing-lin as a Director. Details of other resolutions to be considered by the Annual General Meeting have been set out in the previous notice. In addition, the company issued a revised proxy form indicating that the meeting may be postponed in the event of inclement weather. CURRENTLY, THE EXECUTIVE DIRECTORS OF HUA RUN PLACE INCLUDE MR. LI XIN, MR. ZHANG DAWEI, ETC., AND NON-EXECUTIVE DIRECTORS INCLUDE MR. WEI SHENG LIN, ETC.
HUA RUN LAND CO., LTD. (“HUA RUN LAND”) ISSUED A SUPPLEMENTAL NOTICE ON MAY 23, 2024 ANNOUNCING THAT THE ANNUAL GENERAL MEETING WILL BE HELD AT 3:00 P.M. ON JUNE 7, 2024 AT 3:00 P.M., IN THE BANQUET HALL, 1ST FLOOR OF THE SHENZHEN BAY COTTON HOTEL. The supplementary notice is a supplement to the Notice of Annual General Meeting issued on April 29, adding an ordinary resolution to re-elect Mr. Wei Shing-lin as a Director. Details of other resolutions to be considered by the Annual General Meeting have been set out in the previous notice. In addition, the company issued a revised proxy form indicating that the meeting may be postponed in the event of inclement weather. CURRENTLY, THE EXECUTIVE DIRECTORS OF HUA RUN PLACE INCLUDE MR. LI XIN, MR. ZHANG DAWEI, ETC., AND NON-EXECUTIVE DIRECTORS INCLUDE MR. WEI SHENG LIN, ETC.

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