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鼎豐集團汽車：以電子方式發佈公司通訊之安排

DIFFER GP AUTO: Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Jan 3 12:28
Summary by Futu AI
鼎豐集團汽車有限公司（「本公司」）於2024年1月3日向股東發出通知，宣布根據香港聯合交易所有限公司證券上市規則第2.07條（經修訂）的要求，公司將採用電子方式發布公司通訊。該安排遵循2023年12月31日生效的無紙化制度及電子發布公司通訊規定。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，並可透過公司網站及披露易網站獲取相關資訊。股東可填寫回條選擇以電子方式接收或要求收取印刷版的公司通訊，並將回條寄回公司的香港股份過戶登記處。本公司主席兼執行董事吳志忠代表董事會發出此通知。
鼎豐集團汽車有限公司（「本公司」）於2024年1月3日向股東發出通知，宣布根據香港聯合交易所有限公司證券上市規則第2.07條（經修訂）的要求，公司將採用電子方式發布公司通訊。該安排遵循2023年12月31日生效的無紙化制度及電子發布公司通訊規定。公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，並可透過公司網站及披露易網站獲取相關資訊。股東可填寫回條選擇以電子方式接收或要求收取印刷版的公司通訊，並將回條寄回公司的香港股份過戶登記處。本公司主席兼執行董事吳志忠代表董事會發出此通知。
Ding Fung Group Motor Co., Ltd. (the “Company”) issued a notice to shareholders on 3 January 2024 announcing that the Company will publish corporate communications electronically pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited (as amended). The Arrangement complies with the paperless system and electronic publishing company communications regulations effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest corporate communications and to obtain relevant information via the Company's website and disclosable websites. Shareholders may fill in the return box electing to receive or request a printed copy of the Company's newsletter electronically and send the return to the Company's Hong Kong Share Registry. The Chairman and Executive Director of the Company issued this notice on behalf of the Board of Directors, Wu Zhizhong.
Ding Fung Group Motor Co., Ltd. (the “Company”) issued a notice to shareholders on 3 January 2024 announcing that the Company will publish corporate communications electronically pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited (as amended). The Arrangement complies with the paperless system and electronic publishing company communications regulations effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest corporate communications and to obtain relevant information via the Company's website and disclosable websites. Shareholders may fill in the return box electing to receive or request a printed copy of the Company's newsletter electronically and send the return to the Company's Hong Kong Share Registry. The Chairman and Executive Director of the Company issued this notice on behalf of the Board of Directors, Wu Zhizhong.
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