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瑞聲科技：致非登記股東之通知信函及回條 - 載有股東特別大會通告之通函之發佈通知及以電子方式發佈公司通訊之安排

AAC TECH: Notification Letter and Request Form to Non-Registered Holders - Notice of publication of Circular containing Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 17 17:47
Summary by Futu AI
瑞聲科技於2024年1月18日發佈通知，告知非登記股東其公司通訊文件已可於香港交易所及公司網站上獲得，並宣布自2023年12月31日起，根據香港交易所上市規則第2.07A條，公司將採用電子方式發佈所有公司通訊。公司要求股東確認是否願意繼續以印刷本形式接收公司通訊，並提供回條以供股東填寫。此外，公司亦提醒股東，即使之前已作出選擇，亦需重新選擇。公司強調，若股東遇到接收電子通訊困難或希望改變接收方式，可隨時通知股份過戶登記處。對於可供採取行動的公司通訊，無論股東選擇何種接收方式，公司都將個別發送印刷本或電子郵件。公司亦提醒非登記股東，若希望透過電郵接收公司通訊，應向持股中介提供有效電郵地址。
瑞聲科技於2024年1月18日發佈通知，告知非登記股東其公司通訊文件已可於香港交易所及公司網站上獲得，並宣布自2023年12月31日起，根據香港交易所上市規則第2.07A條，公司將採用電子方式發佈所有公司通訊。公司要求股東確認是否願意繼續以印刷本形式接收公司通訊，並提供回條以供股東填寫。此外，公司亦提醒股東，即使之前已作出選擇，亦需重新選擇。公司強調，若股東遇到接收電子通訊困難或希望改變接收方式，可隨時通知股份過戶登記處。對於可供採取行動的公司通訊，無論股東選擇何種接收方式，公司都將個別發送印刷本或電子郵件。公司亦提醒非登記股東，若希望透過電郵接收公司通訊，應向持股中介提供有效電郵地址。
SSI issued a notice on 18 January 2024 informing non-registered shareholders that its corporate communications are available on the HKEx and on the company's website and announcing that from 31 December 2023, the company will publish all corporate communications electronically in accordance with Section 2.07A of the HKEx Listing Rules. The Company requires shareholders to confirm their willingness to continue receiving the Company's communications in printed form and to provide a return note for shareholders to fill out. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS THAT THEY ARE SUBJECT TO RE-SELECTION EVEN IF THEY HAVE PREVIOUSLY MADE AN OPTION. THE COMPANY EMPHASIZES THAT SHAREHOLDERS MAY NOTIFY THE REGISTRAR OF SHARES AT ANY TIME IF THEY EXPERIENCE DIFFICULTIES IN RECEIVING ELECTRONIC COMMUNICATIONS OR...Show More
SSI issued a notice on 18 January 2024 informing non-registered shareholders that its corporate communications are available on the HKEx and on the company's website and announcing that from 31 December 2023, the company will publish all corporate communications electronically in accordance with Section 2.07A of the HKEx Listing Rules. The Company requires shareholders to confirm their willingness to continue receiving the Company's communications in printed form and to provide a return note for shareholders to fill out. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS THAT THEY ARE SUBJECT TO RE-SELECTION EVEN IF THEY HAVE PREVIOUSLY MADE AN OPTION. THE COMPANY EMPHASIZES THAT SHAREHOLDERS MAY NOTIFY THE REGISTRAR OF SHARES AT ANY TIME IF THEY EXPERIENCE DIFFICULTIES IN RECEIVING ELECTRONIC COMMUNICATIONS OR WISH TO CHANGE THE METHOD OF RECEIPT. For actionable corporate communications, the company will send printed copies or emails individually, regardless of the method of receipt chosen by the shareholder. THE COMPANY ALSO REMINDS NON-REGISTERED SHAREHOLDERS TO PROVIDE A VALID EMAIL ADDRESS TO THE HOLDING AGENT IF THEY WISH TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL.

This announcement is a separate document:

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