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中國奧園：二零二四年第二次股東特別大會通告

CHINA AOYUAN: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2024

Hong Kong Stock Exchange ·  Jun 17 22:54
Summary by Futu AI
中國奧園集團股份有限公司將於2024年7月10日舉行年度第二次股東特別大會，地點為香港海富中心。會議將審議批准Aoyuan Property Holdings (Canada) Ltd與Winnet Capital Ltd之間的交易協議，該協議涉及賣方出售Ontario Aoyuan Property Limited的股份。股東將通過投票方式決定是否通過此普通決議案。股東特別大會的投票結果將按照上市規則公布。股東登記將於2024年7月5日至10日暫停，以釐定出席會議及投票的股東權利。
中國奧園集團股份有限公司將於2024年7月10日舉行年度第二次股東特別大會，地點為香港海富中心。會議將審議批准Aoyuan Property Holdings (Canada) Ltd與Winnet Capital Ltd之間的交易協議，該協議涉及賣方出售Ontario Aoyuan Property Limited的股份。股東將通過投票方式決定是否通過此普通決議案。股東特別大會的投票結果將按照上市規則公布。股東登記將於2024年7月5日至10日暫停，以釐定出席會議及投票的股東權利。
China Aoyuan Group Limited will hold its second annual shareholder special meeting on July 10, 2024, at the Hefu Center in Hong Kong. The meeting will review and approve the transaction agreement between Aoyuan Property Holdings (Canada) Ltd and Winnet Capital Ltd, which involves the sale of shares of Ontario Aoyuan Property Limited by the seller. Shareholders will vote on whether or not to pass this ordinary resolution. The voting results of the special shareholders' meeting will be announced in accordance with the listing rules. Shareholder registration will be suspended from July 5 to July 10, 2024, to determine the rights of shareholders to attend the meeting and vote.
China Aoyuan Group Limited will hold its second annual shareholder special meeting on July 10, 2024, at the Hefu Center in Hong Kong. The meeting will review and approve the transaction agreement between Aoyuan Property Holdings (Canada) Ltd and Winnet Capital Ltd, which involves the sale of shares of Ontario Aoyuan Property Limited by the seller. Shareholders will vote on whether or not to pass this ordinary resolution. The voting results of the special shareholders' meeting will be announced in accordance with the listing rules. Shareholder registration will be suspended from July 5 to July 10, 2024, to determine the rights of shareholders to attend the meeting and vote.
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