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富力地產：二零二四年三月十八日舉行的臨時股東大會表決結果

R&F PROPERTIES: Poll Results of the Extraordinary General Meeting held on 18 March 2024

香港交易所 · Mar 18 05:54

R&F PROPERTIES +1.03%

Summary by Moomoo AI

廣州富力地產股份有限公司（富力地產）於2024年3月18日舉行的臨時股東大會上，就出售富力國際地產投資有限公司全部已發行股本及相關交易的提案進行了表決。該提案以壓倒性的贊成票通過，贊成票達到了投票總數的99.99%。臨時股東大會的召開符合中國公司法及公司章程的規定，並且全體董事均有出席。在臨時股東大會當日，公司的已發行股份總數為3,752,367,344股，所有股份均賦予持有人出席大會並對決議案進行表決的權利。香港中央證券登記有限公司及廣東華商律師事務所擔任監票人。股東可於公司網站或聯交所網站查閱相關通函及臨時股東大會通告以獲取更多詳情。

At the Extraordinary General Meeting held on 18 March 2024, Guangzhou Fuli Real Estate Co., Ltd. (Fuli Real Estate) voted on the proposal for the sale of all issued share capital and related transactions of Fuli International Real Estate Investment Co., Ltd. The bill passed with an overwhelming yes vote, reaching 99.99% of the total vote in favor. The Extraordinary General Meeting shall be held in accordance with Chinese Company Law and Articles of Association, and all directors shall be present. On the day of the Extraordinary General Meeting, the total number of shares issued in the Company was 3,752,367,344 shares, all of which give the holder the right to attend the General Meeting and vote on the resolution. THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AND GUANGDONG CHINA COMMERCIAL LAW FIRM ACTED AS SUPERVISORS. Shareholders may consult the relevant Circulars and the Notice of Extraordinary General Meetings on the Company's website or on the Exchange website for more details.

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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.

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