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富力地產：於二零二四年三月十八日舉行的臨時股東大會代表委任表格

R&F PROPERTIES: Proxy Form for Extraordinary General Meeting to be held on 18 March 2024

香港交易所 · Feb 27 08:38

R&F PROPERTIES +4.17%

Summary by Moomoo AI

富力地產於2024年3月18日舉行臨時股東大會，會議將在中國廣州珠江新城華夏路10號富力中心54樓會議室進行。此次大會的主要議程為審議並表決批准富力地產（香港）有限公司與London One Limited之間的協議，該協議涉及建議出售富力國際地產投資有限公司全部已發行股本及其項下擬進行之交易。股東將通過代表委任表格委任代表出席大會並進行投票，股東可選擇贊成、反對或棄權。股東或其委任代表需在大會開始前24小時將委任表格送達香港H股過戶登記處，並於出席大會時出示相關身份證明文件。

The Extraordinary General Meeting of Fortune Properties will be held on March 18, 2024. The meeting will be held in Room 54, F, Furie Center, 10 Huaxia Road, Zhujiang New Town, Guangzhou, China. The main agenda of the General Meeting is to discuss and vote on the approval of the agreement between Fortune Properties (Hong Kong) Limited and London One Limited, which involves the proposed sale of all issued share capital of Fuli International Property Investment Limited and the proposed transactions thereunder. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. Shareholders may choose to approve, oppose or abstain. Shareholders or their appointed representatives are required to submit the Nomination Form to the Hong Kong H Share Registry 24 hours prior to the commencement of the General Meeting and present the relevant identification document upon attendance at the General Meeting.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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