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雅生活服務：於2024年1月24日舉行之2024年第一次臨時股東大會通告

A-LIVING: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JANUARY 2024

香港交易所 ·  Jan 3 03:51
Summary by Moomoo AI
雅生活服務於2024年1月24日召開2024年第一次臨時股東大會，地點為中國廣東省廣州市。會議審議並通過了與雅居樂集團控股有限公司於2023年8月28日及10月20日訂立的物業管理、營銷及引薦服務框架協議補充協議，以及相關交易。此外，大會授權任何一名董事處理所有相關行動及文件簽署事宜。股東大會的投票結果將按規定公布於相關網站。
雅生活服務於2024年1月24日召開2024年第一次臨時股東大會，地點為中國廣東省廣州市。會議審議並通過了與雅居樂集團控股有限公司於2023年8月28日及10月20日訂立的物業管理、營銷及引薦服務框架協議補充協議，以及相關交易。此外，大會授權任何一名董事處理所有相關行動及文件簽署事宜。股東大會的投票結果將按規定公布於相關網站。
Ya Life Services held the first Extraordinary General Meeting of 2024 on 24 January 2024, located in Guangzhou, Guangdong Province, China. The Meeting reviewed and approved the Supplemental Agreement for the Property Management, Marketing and Referral Services Framework Agreement with Ayurut Group Holdings Limited on 28 August and 20 October 2023, and related transactions. In addition, the General Meeting authorizes any Director to handle all relevant actions and document signing matters. The voting results of the General Meeting will be published as required on the relevant website.
Ya Life Services held the first Extraordinary General Meeting of 2024 on 24 January 2024, located in Guangzhou, Guangdong Province, China. The Meeting reviewed and approved the Supplemental Agreement for the Property Management, Marketing and Referral Services Framework Agreement with Ayurut Group Holdings Limited on 28 August and 20 October 2023, and related transactions. In addition, the General Meeting authorizes any Director to handle all relevant actions and document signing matters. The voting results of the General Meeting will be published as required on the relevant website.
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