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越秀房產信託基金：於二零二四年五月二十七日舉行之基金單位持有人週年大會投票結果

Yuexiu Real Estate Investment Trust: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024

Hong Kong Stock Exchange ·  May 27 19:09
Summary by Futu AI
越秀房產信托基金於2024年5月27日舉行的基金單位持有人週年大會上，通過了重選陳志安先生為獨立非執行董事及多個委員會的成員的普通決議案。該決議案獲得88.16%的贊成票，11.84%的反對票。此次週年大會的點票過程由卓佳證券登記有限公司監票。會議決議還包括授權管理人及信託人進行一切認為合宜或必需的行動。全體董事均親身或透過電子方式出席了會議。
越秀房產信托基金於2024年5月27日舉行的基金單位持有人週年大會上，通過了重選陳志安先生為獨立非執行董事及多個委員會的成員的普通決議案。該決議案獲得88.16%的贊成票，11.84%的反對票。此次週年大會的點票過程由卓佳證券登記有限公司監票。會議決議還包括授權管理人及信託人進行一切認為合宜或必需的行動。全體董事均親身或透過電子方式出席了會議。
At the Annual Meeting of Fund Unit Holders held on May 27, 2024, Yuexiu Property Trust Fund adopted the Ordinary Resolution to re-elect Mr. Chan Chi-An as an Independent Non-Executive Director and a member of several Committees. The resolution received 88.16% in favor and 11.84% against. The ticketing process for this Annual General Meeting is monitored by Jujia Securities Registration Limited. The meeting resolution also includes authorizing the administrator and trustee to take any action they deem appropriate or necessary. All directors attended the meeting in person or electronically.
At the Annual Meeting of Fund Unit Holders held on May 27, 2024, Yuexiu Property Trust Fund adopted the Ordinary Resolution to re-elect Mr. Chan Chi-An as an Independent Non-Executive Director and a member of several Committees. The resolution received 88.16% in favor and 11.84% against. The ticketing process for this Annual General Meeting is monitored by Jujia Securities Registration Limited. The meeting resolution also includes authorizing the administrator and trustee to take any action they deem appropriate or necessary. All directors attended the meeting in person or electronically.
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