Zhong An Real Estate : Circulars - (1) General Mandates to Issue and Buy-back Shares, (2) Re-election of Directors, (3) Proposed Adoption of New Share Option Scheme, (4) Proposed Change of Company Name, (5) Proposed Amendments to the Constitutional Documents and (6) Notice of Annual General Meeting
04/15/2019 | 06:57am EST
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional advisers.
If you have sold or transferred all your shares in Zhong An Real Estate Limited（眾安房產有 限公司）, you should at once hand this circular and the accompanying form of proxy to the purchaser(s) or the transferee(s) or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or the transferee(s).
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this circular.
ZHONG AN REAL ESTATE LIMITED
眾 安 房 產 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 672)
(1)GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES,
(3)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,
(4)PROPOSED CHANGE OF COMPANY NAME,
(5)PROPOSED AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS AND
(6)NOTICE OF ANNUAL GENERAL MEETING
A notice convening the Annual General Meeting to be held at Conference Room 4, 4/F., Holiday Inn Xiaoshan Hangzhou, 688 Shanyin Road, Xiaoshan District, Hangzhou, Zhejiang Province, the PRC at 10:00 a.m. (Hong Kong time) on Thursday, 6 June 2019 is set out on pages N-1 to N-7 of this circular.
A form of proxy for use by the Shareholders at the Annual General Meeting is enclosed with this circular for despatch to the Shareholders. Whether or not you intend to attend the Annual General Meeting in person, you are requested to complete and return the accompanying form of proxy in accordance with the instructions printed thereon to the Branch Share Registrar, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as practicable but in any event not later than 48 hours before the time for holding the Annual General Meeting (that is, 10:00 a.m. (Hong Kong time) on Tuesday, 4 June 2019) or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish.
Zhong An Real Estate Limited published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 10:57:03 UTC