<p>, /PRNewswire/ -- 根據 2025 年 12 月 22 日的新聞稿，Scully Royalty Ltd.（“公司”）（紐約證券交易所代碼：SRL）宣佈已就開曼羣島大法院 2025 年 12 月 19 日關於 MILFAM LLC（“MILFAM”）提名通知及其遵守公司章程和細則時間要求的決定提起上訴。</p>
<p>公司進一步宣佈，其原定於 2025 年 12 月 27 日舉行的年度股東大會（“會議”）已暫時推遲，推遲時間較短，以便開曼羣島上訴法院儘快進行聽證。公司邀請 MILFAM 與公司合作，真誠地共同努力。</p>
<p>此次推遲得到了公司董事會的批准，基於其薪酬、提名和公司治理委員會的建議。在決定推遲會議時，該委員會和董事會考慮了與公司及其股東最佳利益相關的各種因素以及會議的具體情況，包括但不限於，短期推遲將有助於解決近期決定和上訴所帶來的不確定性，需為股東提供足夠的機會以評估 MILFAM 的提名，待法院程序結果出來，並確保會議能夠以有序的方式進行，促進並有利於股東在充分披露所有重要信息的情況下做出明智的決策。</p>
<p>來源：Scully Royalty Ltd.</p>

<p>Scully Royalty Ltd. 已對開曼羣島大法院關於 MILFAM LLC 提名通知的裁決提出上訴。因此，該公司的年度股東大會原定於 2025 年 12 月 27 日舉行，現已推遲，以便開曼羣島上訴法院進行聽證。推遲的目的是解決不確定性，並確保股東能夠做出知情的決策。董事會根據其治理委員會的建議批准了這一決定</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/ -- 根據 2025 年 12 月 22 日的新聞稿，Scully Royalty Ltd.（“公司”）（紐約證券交易所代碼：SRL）宣佈已就開曼羣島大法院 2025 年 12 月 19 日關於 MILFAM LLC（“MILFAM”）提名通知及其遵守公司章程和細則時間要求的決定提起上訴。</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>公司進一步宣佈，其原定於 2025 年 12 月 27 日舉行的年度股東大會（“會議”）已暫時推遲，推遲時間較短，以便開曼羣島上訴法院儘快進行聽證。公司邀請 MILFAM 與公司合作，真誠地共同努力。</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>此次推遲得到了公司董事會的批准，基於其薪酬、提名和公司治理委員會的建議。在決定推遲會議時，該委員會和董事會考慮了與公司及其股東最佳利益相關的各種因素以及會議的具體情況，包括但不限於，短期推遲將有助於解決近期決定和上訴所帶來的不確定性，需為股東提供足夠的機會以評估 MILFAM 的提名，待法院程序結果出來，並確保會議能夠以有序的方式進行，促進並有利於股東在充分披露所有重要信息的情況下做出明智的決策。</p>
</div><p>SOURCE Scully Royalty Ltd.</p>
<div class="lb-trans"><p>來源：Scully Royalty Ltd.</p>
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Scully Royalty 發佈關於年度股東大會和法院訴訟的進一步更新 | SRL 股票新聞