西安经发物业(1354)将召开临时股东大会 审议两项框架协议

公告速递
Jan 14

西安经发物业(1354)公告将于2026年1月30日上午10时30分在西安经济技术开发区凤城二路51号召开临时股东大会,审议有关与西安经发控股(集团)有限责任公司签署的新物业管理及食品供应框架协议等议案。

本次会议主要就两项普通决议案进行投票,包括批准并追认双方于2025年12月12日订立的新物业管理服务总框架协议及新食品供应总框架协议,以及相应年度上限和授权事宜。表决结果将于会后在公司官网(www.xajfwy.com)及联交所网站(www.hkexnews.hk)公布。

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