2026年8月31日，华人置业控股有限公司（股票代码：00127）发布公告称，原定于2026年8月31日或之前寄发的有关服务合约持续关连交易的通函将延迟，最新预期寄发日期为2026年9月14日或之前。
公司表示，延期原因系需额外时间编制并落实通函所载若干资料。根据8月10日发布的相关公告，通函将包括：(i) 服务合约的进一步详情；(ii) 独立董事委员会致独立股东的推荐函；(iii) 独立财务顾问意见函；及 (iv) 股东特别大会通告。
华人置业董事会由执行董事陈凯韵、陈诺韵，非执行董事刘鸣炜、刘玉慧，以及独立非执行董事陈国伟、梁润辉、马时俊组成。
公司网址：https://www.chineseestates.com
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