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中國奧園：於二零二四年七月十日（星期三）舉行之二零二四年第二次股東特別大會適用之代表委任表格

CHINA AOYUAN: FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING 2024 TO BE HELD ON WEDNESDAY, 10 JULY

Hong Kong Stock Exchange ·  Jun 17 22:56
Summary by Futu AI
中國奧園集團股份有限公司（「中國奧園」）將於2024年7月10日舉行2024年第二次股東特別大會。股東將就Aoyuan Property Holdings (Canada) Ltd（「賣方」）與Winnet Capital Ltd.（「買方」）之間的交易進行投票，該交易涉及賣方出售Ontario Aoyuan Property Limited 70股B類普通股及68,000,000股M2M項目一期追蹤股份，這些股份將代表加拿大安大略省多倫多M2M項目一期的全部經濟利益。此外，股東亦將授權任何一名董事就該協議及其下擬進行之任何交易採取必要行動。股東特別大會將於香港夏慤道18號海富中心寫字樓一座24樓舉行。
中國奧園集團股份有限公司（「中國奧園」）將於2024年7月10日舉行2024年第二次股東特別大會。股東將就Aoyuan Property Holdings (Canada) Ltd（「賣方」）與Winnet Capital Ltd.（「買方」）之間的交易進行投票，該交易涉及賣方出售Ontario Aoyuan Property Limited 70股B類普通股及68,000,000股M2M項目一期追蹤股份，這些股份將代表加拿大安大略省多倫多M2M項目一期的全部經濟利益。此外，股東亦將授權任何一名董事就該協議及其下擬進行之任何交易採取必要行動。股東特別大會將於香港夏慤道18號海富中心寫字樓一座24樓舉行。
China Aoyuan Group Co., Ltd. ("China Aoyuan") will hold the second special shareholder meeting of 2024 on July 10, 2024. Shareholders will vote on the transaction between Aoyuan Property Holdings (Canada) Ltd ("Seller") and Winnet Capital Ltd. ("Buyer" ), which involves the Seller selling 70 Class B ordinary shares of Ontario Aoyuan Property Limited and 68,000,000 shares of the Phase 1 M2M Project tracking shares. These shares will represent all economic interests of the Phase 1 M2M Project in Toronto, Ontario, Canada. In addition, shareholders will authorize any director to take necessary actions regarding the agreement and any proposed transactions. The special shareholder meeting will be held on the 24th floor of Tower 1 of the Harbour Centre at 18 Hysan Avenue, Hong Kong.
China Aoyuan Group Co., Ltd. ("China Aoyuan") will hold the second special shareholder meeting of 2024 on July 10, 2024. Shareholders will vote on the transaction between Aoyuan Property Holdings (Canada) Ltd ("Seller") and Winnet Capital Ltd. ("Buyer" ), which involves the Seller selling 70 Class B ordinary shares of Ontario Aoyuan Property Limited and 68,000,000 shares of the Phase 1 M2M Project tracking shares. These shares will represent all economic interests of the Phase 1 M2M Project in Toronto, Ontario, Canada. In addition, shareholders will authorize any director to take necessary actions regarding the agreement and any proposed transactions. The special shareholder meeting will be held on the 24th floor of Tower 1 of the Harbour Centre at 18 Hysan Avenue, Hong Kong.
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