华侨城(亚洲)(03366)股东特别大会全票通过拟议出售事项

公告速递
Aug 21

华侨城(亚洲)(03366)8月21日公告披露,公司于2026年8月21日在深圳举行的股东特别大会就“批准、追认及确认建议出售事项及其项下拟进行的交易”进行投票表决。结果显示,赞成票530,904,000股,占出席并投票股份总数的100%;反对票0股,占0%。因此,该项普通决议案已获正式通过。

公告显示,截至股东特别大会当日,公司已发行股份总数为748,366,000股,全部股份均享有出席会议并对决议案投票的权利。公司不存在库存股份或尚待注销的回购股份。

公司同时确认,股东投票未受到任何限制,亦无须根据上市规则放弃投票或限制投票,亦无股份在计票时被排除在外。香港中央证券登记有限公司作为股东特别大会的监票人,全体董事通过亲身或电子方式出席了本次会议。

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