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執行董事之退任及撤回股東週年大會普通決議案

Retirement of Executive Director and Withdrawal of Ordinary Resolution at the Annual General Meeting

HKEX ·  Nov 1 16:50

Summary by Futu AI

新鴻基地產發展有限公司宣佈,執行董事劉德揚先生將於2024年11月7日的股東週年大會上退任。劉先生表示退任是為了專注於家庭及個人事務,並無與董事局意見分歧或其他需告知股東的事項。董事局對劉先生在任期間的貢獻表示感謝。同時,由於劉先生的退任,原定於股東週年大會上的普通決議案中關於重選劉先生的項目將不再適用,並不會提呈股東投票。股東週年大會的其他安排維持不變。
新鴻基地產發展有限公司宣佈,執行董事劉德揚先生將於2024年11月7日的股東週年大會上退任。劉先生表示退任是為了專注於家庭及個人事務,並無與董事局意見分歧或其他需告知股東的事項。董事局對劉先生在任期間的貢獻表示感謝。同時,由於劉先生的退任,原定於股東週年大會上的普通決議案中關於重選劉先生的項目將不再適用,並不會提呈股東投票。股東週年大會的其他安排維持不變。
Shk PPT Development Limited announced that Mr. Lau Tak-yeung, an executive director, will retire at the shareholder annual general meeting on November 7, 2024. Mr. Lau stated that his retirement is in order to focus on family and personal matters, and there are no disagreements with the board of directors or other matters to inform the shareholders. The board of directors expresses gratitude for Mr. Lau's contributions during his tenure. Additionally, due to Mr. Lau's retirement, the item regarding the re-election of Mr. Lau in the ordinary resolution at the shareholder annual general meeting will no longer apply and will not be presented for shareholder voting. Other arrangements for the shareholder annual general meeting remain unchanged.
Shk PPT Development Limited announced that Mr. Lau Tak-yeung, an executive director, will retire at the shareholder annual general meeting on November 7, 2024. Mr. Lau stated that his retirement is in order to focus on family and personal matters, and there are no disagreements with the board of directors or other matters to inform the shareholders. The board of directors expresses gratitude for Mr. Lau's contributions during his tenure. Additionally, due to Mr. Lau's retirement, the item regarding the re-election of Mr. Lau in the ordinary resolution at the shareholder annual general meeting will no longer apply and will not be presented for shareholder voting. Other arrangements for the shareholder annual general meeting remain unchanged.

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