<p>, /PRNewswire/ -- 根据 2025 年 12 月 22 日的新闻稿，Scully Royalty Ltd.（“公司”）（纽约证券交易所代码：SRL）宣布已就开曼群岛大法院 2025 年 12 月 19 日关于 MILFAM LLC（“MILFAM”）提名通知及其遵守公司章程和细则时间要求的决定提起上诉。</p>
<p>公司进一步宣布，其原定于 2025 年 12 月 27 日举行的年度股东大会（“会议”）已暂时推迟，推迟时间较短，以便开曼群岛上诉法院尽快进行听证。公司邀请 MILFAM 与公司合作，真诚地共同努力。</p>
<p>此次推迟得到了公司董事会的批准，基于其薪酬、提名和公司治理委员会的建议。在决定推迟会议时，该委员会和董事会考虑了与公司及其股东最佳利益相关的各种因素以及会议的具体情况，包括但不限于，短期推迟将有助于解决近期决定和上诉所带来的不确定性，需为股东提供足够的机会以评估 MILFAM 的提名，待法院程序结果出来，并确保会议能够以有序的方式进行，促进并有利于股东在充分披露所有重要信息的情况下做出明智的决策。</p>
<p>来源：Scully Royalty Ltd.</p>

<p>Scully Royalty Ltd. 已对开曼群岛大法院关于 MILFAM LLC 提名通知的裁决提出上诉。因此，该公司的年度股东大会原定于 2025 年 12 月 27 日举行，现已推迟，以便开曼群岛上诉法院进行听证。推迟的目的是解决不确定性，并确保股东能够做出知情的决策。董事会根据其治理委员会的建议批准了这一决定</p>

<p>, /PRNewswire/ -- Further to its news release dated December 22, 2025, Scully Royalty Ltd. (the &#34;Company&#34;) (NYSE: SRL) announces that it has filed an appeal of the December 19, 2025 decision of the Grand Court of the Cayman Islands with respect to the notice of nomination of MILFAM LLC (&#34;MILFAM&#34;) and its compliance with the timing requirements under the Memorandum and Articles of Association of the Company.</p>
<div class="lb-trans"><p>, /PRNewswire/ -- 根据 2025 年 12 月 22 日的新闻稿，Scully Royalty Ltd.（“公司”）（纽约证券交易所代码：SRL）宣布已就开曼群岛大法院 2025 年 12 月 19 日关于 MILFAM LLC（“MILFAM”）提名通知及其遵守公司章程和细则时间要求的决定提起上诉。</p>
</div><p>The Company further announces that its annual general meeting (the &#34;Meeting&#34;), originally scheduled for December 27, 2025, has been temporarily postponed for a short duration of time to allow a hearing before the Cayman Islands Court of Appeal to be heard as soon as practicable. The Company is inviting MILFAM to work collaboratively and in good faith with the Company in this endeavor.</p>
<div class="lb-trans"><p>公司进一步宣布，其原定于 2025 年 12 月 27 日举行的年度股东大会（“会议”）已暂时推迟，推迟时间较短，以便开曼群岛上诉法院尽快进行听证。公司邀请 MILFAM 与公司合作，真诚地共同努力。</p>
</div><p>The postponement was approved by the Company's board of directors, based on the recommendation of its Compensation, Nominating and Corporate Governance Committee. In determining to postpone the Meeting, such committee and the board considered various factors relating to the best interests of the Company and its shareholders and the circumstances of the Meeting, including, among other things, that a short postponement will assist in addressing the uncertainty created by the recent decision and appeal, the need to provide shareholders sufficient opportunity to assess the purported nominations of MILFAM pending the outcome of the court proceedings, and to allow the Meeting to take place in an orderly manner that promotes and is conductive of informed shareholder decision-making with full disclosure by each party of all material information.</p>
<div class="lb-trans"><p>此次推迟得到了公司董事会的批准，基于其薪酬、提名和公司治理委员会的建议。在决定推迟会议时，该委员会和董事会考虑了与公司及其股东最佳利益相关的各种因素以及会议的具体情况，包括但不限于，短期推迟将有助于解决近期决定和上诉所带来的不确定性，需为股东提供足够的机会以评估 MILFAM 的提名，待法院程序结果出来，并确保会议能够以有序的方式进行，促进并有利于股东在充分披露所有重要信息的情况下做出明智的决策。</p>
</div><p>SOURCE Scully Royalty Ltd.</p>
<div class="lb-trans"><p>来源：Scully Royalty Ltd.</p>
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Scully Royalty 发布关于年度股东大会和法院诉讼的进一步更新 | SRL 股票新闻