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陽光房地產基金：於2024年5月29日舉行之基金單位持有人特別大會點票結果

Sunlight Real Estate Investment Trust: Poll Results of the Extraordinary General Meeting held on 29 May 2024

HKEX ·  May 29, 2024 17:28

Summary by Futu AI

陽光房地產基金於2024年5月29日召開基金單位持有人特別大會，會中通過有關物業管理交易及新上限之普通決議案。該決議案以99.93%的壓倒性票數獲得贊成，僅有0.07%的反對票。恒基地產集團因在交易中擁有重大利益，放棄了對該決議案的投票權。特別大會當日，有資格投票的基金單位總數為1,350,019,313個，佔已發行基金單位總數的78.76%。所有董事均出席了會議，而卓佳證券登記有限公司負責監票。此次決議的通過將對陽光房地產基金的物業管理交易及其上限設定產生影響。
陽光房地產基金於2024年5月29日召開基金單位持有人特別大會，會中通過有關物業管理交易及新上限之普通決議案。該決議案以99.93%的壓倒性票數獲得贊成，僅有0.07%的反對票。恒基地產集團因在交易中擁有重大利益，放棄了對該決議案的投票權。特別大會當日，有資格投票的基金單位總數為1,350,019,313個，佔已發行基金單位總數的78.76%。所有董事均出席了會議，而卓佳證券登記有限公司負責監票。此次決議的通過將對陽光房地產基金的物業管理交易及其上限設定產生影響。
SUNSHINE REAL ESTATE FUND HELD A SPECIAL MEETING OF FUND UNIT HOLDERS ON 29 MAY 2024 TO ADOPT ORDINARY RESOLUTIONS ON PROPERTY MANAGEMENT TRANSACTIONS AND NEW CAPS. The resolution was approved by an overwhelming 99.93% vote, with only 0.07% opposed. Hengkei Real Estate Group gave up voting rights on the resolution due to its substantial interest in the transaction. On the day of the Special Meeting, the total number of Fund Units eligible to vote was 1,350,019,313, representing 78.76% of the total number of Fund Units issued. All directors attended the meeting and Jujia Securities Registration Limited was responsible for supervision. The passage of this resolution will have an impact on the property management transactions of the Sunshine Real Estate Fund and their cap settings.
SUNSHINE REAL ESTATE FUND HELD A SPECIAL MEETING OF FUND UNIT HOLDERS ON 29 MAY 2024 TO ADOPT ORDINARY RESOLUTIONS ON PROPERTY MANAGEMENT TRANSACTIONS AND NEW CAPS. The resolution was approved by an overwhelming 99.93% vote, with only 0.07% opposed. Hengkei Real Estate Group gave up voting rights on the resolution due to its substantial interest in the transaction. On the day of the Special Meeting, the total number of Fund Units eligible to vote was 1,350,019,313, representing 78.76% of the total number of Fund Units issued. All directors attended the meeting and Jujia Securities Registration Limited was responsible for supervision. The passage of this resolution will have an impact on the property management transactions of the Sunshine Real Estate Fund and their cap settings.
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