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越秀地產:股東大會投票結果

YUEXIU PROPERTY: POLL RESULTS OF THE GENERAL MEETING

HKEX ·  Jun 26 18:38

Summary by Futu AI

越秀地產於2024年6月26日舉行的股東大會上,股東以壓倒性票數通過了一項關於收購事項的普通決議案。該決議案的詳情先前已在2024年6月7日的通函中提及。在股東大會上,有362,925,257股股份投票贊成,占出席會議投票股份的100%,無任何反對票。此次投票由卓佳雅柏勤有限公司監票。根據上市規則,廣州越秀及其聯繫人以及廣州地鐵及其聯繫人放棄了投票權,因此實際投票的股份總數為1,477,615,525股,約佔公司已發行股份總數的36.71%。全體董事出席了股東大會,並且普通決議案已正式通過。
越秀地產於2024年6月26日舉行的股東大會上,股東以壓倒性票數通過了一項關於收購事項的普通決議案。該決議案的詳情先前已在2024年6月7日的通函中提及。在股東大會上,有362,925,257股股份投票贊成,占出席會議投票股份的100%,無任何反對票。此次投票由卓佳雅柏勤有限公司監票。根據上市規則,廣州越秀及其聯繫人以及廣州地鐵及其聯繫人放棄了投票權,因此實際投票的股份總數為1,477,615,525股,約佔公司已發行股份總數的36.71%。全體董事出席了股東大會,並且普通決議案已正式通過。
At the shareholders' meeting held by Yuexiu Property on June 26, 2024, shareholders overwhelmingly passed a general resolution related to the acquisition matter. The details of the resolution were previously mentioned in a letter on June 7, 2024. At the shareholders' meeting, 362,925,257 shares voted in favor, accounting for 100% of the voting shares present and no votes against. The vote was supervised by Jia Ya Bai Qin Co., Ltd. According to listing rules, Yuexiu Group and its affiliates, as well as Guangzhou Metro and its affiliates, have waived their voting rights, so the actual total number of shares voted is 1,477,615,525 shares, accounting for approximately 36.71% of the company's total issued shares. All directors attended the shareholders' meeting, and the general resolution has been formally passed.
At the shareholders' meeting held by Yuexiu Property on June 26, 2024, shareholders overwhelmingly passed a general resolution related to the acquisition matter. The details of the resolution were previously mentioned in a letter on June 7, 2024. At the shareholders' meeting, 362,925,257 shares voted in favor, accounting for 100% of the voting shares present and no votes against. The vote was supervised by Jia Ya Bai Qin Co., Ltd. According to listing rules, Yuexiu Group and its affiliates, as well as Guangzhou Metro and its affiliates, have waived their voting rights, so the actual total number of shares voted is 1,477,615,525 shares, accounting for approximately 36.71% of the company's total issued shares. All directors attended the shareholders' meeting, and the general resolution has been formally passed.

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