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雅生活服務：將於2024年1月24日舉行之2024年第一次臨時股東大會的代表委任表格

A-LIVING: PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JANUARY 2024

香港交易所 ·  Jan 3 03:56
Summary by Moomoo AI
雅生活服務將於2024年1月24日舉行2024年第一次臨時股東大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。大會將審議並投票決定是否批准與雅居樂集團於2023年8月28日及10月20日訂立的物業管理服務、營銷服務及引薦框架協議補充協議，以及2024年相關服務框架協議的建議年度上限。股東將委任代表出席大會並依其指示投票，或在無具體指示時由代表酌情決定投票。股東需於會議前24小時將代表委任表格送達指定地點。
雅生活服務將於2024年1月24日舉行2024年第一次臨時股東大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。大會將審議並投票決定是否批准與雅居樂集團於2023年8月28日及10月20日訂立的物業管理服務、營銷服務及引薦框架協議補充協議，以及2024年相關服務框架協議的建議年度上限。股東將委任代表出席大會並依其指示投票，或在無具體指示時由代表酌情決定投票。股東需於會議前24小時將代表委任表格送達指定地點。
Ya Life Services will hold its first Extraordinary General Meeting on 24 January 2024 on 24 January 2024. The venue will be located at the 33rd floor of the Yagule Centre, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangdong Province, China. The General Meeting will consider and vote on whether to approve the Supplementary Agreement for Property Management Services, Marketing Services and Referral Framework Agreement with the Ayurvec Group on 28 August and 20 October 2023, as well as the proposed maximum year for the related Services Framework Agreement for 2024. Shareholders shall appoint representatives to attend the General Meeting and vote as directed by them, or at the discretion of the representative without specific instructions. Shareholders are required to deliver the proxy form to a designated location 24 hours prior to the meeting.
Ya Life Services will hold its first Extraordinary General Meeting on 24 January 2024 on 24 January 2024. The venue will be located at the 33rd floor of the Yagule Centre, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangdong Province, China. The General Meeting will consider and vote on whether to approve the Supplementary Agreement for Property Management Services, Marketing Services and Referral Framework Agreement with the Ayurvec Group on 28 August and 20 October 2023, as well as the proposed maximum year for the related Services Framework Agreement for 2024. Shareholders shall appoint representatives to attend the General Meeting and vote as directed by them, or at the discretion of the representative without specific instructions. Shareholders are required to deliver the proxy form to a designated location 24 hours prior to the meeting.
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