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恒大物業：(1) 重選董事；(2) 購回股份及發行新股份之一般性授權；及(3) 股東周年大會通告

EVERG SERVICES: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 08:03
Summary by Moomoo AI
恒大物業集團有限公司將於2024年5月17日舉行股東周年大會，地點為中國廣東省廣州市天河區黃埔大道西78號廣州恒大中心13樓1號會議室。會議將討論重選董事、購回股份及發行新股份之一般性授權等事宜。股東若欲出席，需於2024年5月15日上午9時前提交代表委任表格。此外，公司將於2024年5月13日至17日暫停股份過戶登記。股東大會的所有決議案將以投票方式表決，並將於會後在公司及聯交所網站公佈投票結果。
恒大物業集團有限公司將於2024年5月17日舉行股東周年大會，地點為中國廣東省廣州市天河區黃埔大道西78號廣州恒大中心13樓1號會議室。會議將討論重選董事、購回股份及發行新股份之一般性授權等事宜。股東若欲出席，需於2024年5月15日上午9時前提交代表委任表格。此外，公司將於2024年5月13日至17日暫停股份過戶登記。股東大會的所有決議案將以投票方式表決，並將於會後在公司及聯交所網站公佈投票結果。
HENGDA PROPERTY GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT MEETING ROOM 1, 13TH FLOOR, GUANGZHOU HANG DA CENTRE, 78 HUANGPU AVENUE WEST, TIANHE DISTRICT, GUANGDONG PROVINCE, GUANGDONG PROVINCE, CHINA. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, REPURCHASE OF SHARES AND GENERAL MANDATES TO ISSUE NEW SHARES. Shareholders who wish to attend must submit a proxy form by 9 a.m. on May 15, 2024. In addition, the Company will suspend the registration of shares from 13 to 17 May 2024. ALL RESOLUTIONS OF THE GENERAL MEETING WILL BE VOTED ON AND THE RESULTS OF THE VOTE WILL BE PUBLISHED ON THE COMPANY AND EXCHANGE WEBSITES AFTER THE MEETING.
HENGDA PROPERTY GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT MEETING ROOM 1, 13TH FLOOR, GUANGZHOU HANG DA CENTRE, 78 HUANGPU AVENUE WEST, TIANHE DISTRICT, GUANGDONG PROVINCE, GUANGDONG PROVINCE, CHINA. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF DIRECTORS, REPURCHASE OF SHARES AND GENERAL MANDATES TO ISSUE NEW SHARES. Shareholders who wish to attend must submit a proxy form by 9 a.m. on May 15, 2024. In addition, the Company will suspend the registration of shares from 13 to 17 May 2024. ALL RESOLUTIONS OF THE GENERAL MEETING WILL BE VOTED ON AND THE RESULTS OF THE VOTE WILL BE PUBLISHED ON THE COMPANY AND EXCHANGE WEBSITES AFTER THE MEETING.
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