Vanke Overseas Investment Holding Co. Ltd. Announces Date for Extraordinary General Meeting
Vanke Overseas Investment Holding Co. Ltd. will hold an extraordinary general meeting on December 19, 2025, in Hong Kong. Shareholders will vote on the New Management Services Framework Agreement dated October 28, 2025. The proposal includes authorizing an executive director or company secretary to execute necessary documents related to the agreement. This announcement was published via the Hong Kong Stock Exchange's Issuer Information Service.
Vanke Overseas Investment Holding Company Limited will hold an extraordinary general meeting on December 19, 2025, in Hong Kong. At the meeting, shareholders will vote on the approval and confirmation of the New Management Services Framework Agreement dated October 28, 2025. The proposal also includes authorizing any one executive director and/or the company secretary to sign and execute all necessary documents and supplemental agreements and to undertake all actions related to the agreement and its associated transactions. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vanke Overseas Investment Holding Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251201-11937951), on December 01, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
