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貝克微：非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

BATELAB: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Feb 7 16:35

Summary by Futu AI

貝克微電子股份有限公司（「公司」）於2024年2月8日向非登記股東發出通知，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，公司通訊將以電子方式發布。此舉是為了配合2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司指出，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東若希望收到可供採取行動的公司通訊，需向持有其股份的中介機構提供電郵地址。若公司未能從中介機構處獲得有效電郵地址，則公司將繼續以印刷本形式發送相關通訊。股東如需印刷版公司通訊，可填寫回條並聯絡公司的H股過戶登記處。公司董事長李真先生代表董事會發出此通知。
貝克微電子股份有限公司（「公司」）於2024年2月8日向非登記股東發出通知，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，公司通訊將以電子方式發布。此舉是為了配合2023年12月31日生效的無紙化上市制度和電子發布公司通訊的規定。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司指出，未來所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東若希望收到可供採取行動的公司通訊，需向持有其股份的中介機構提供電郵地址。若公司未能從中介機構處獲得有效電郵地址，則公司將繼續以印刷本形式發送相關通訊。股東如需印刷版公司通訊，可填寫回條並聯絡公司的H股過戶登記處。公司董事長李真先生代表董事會發出此通知。
BAKER MICROELECTRONICS CO., LTD. (THE “COMPANY”) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 8 FEBRUARY 2024 ANNOUNCING THAT THE COMPANY'S COMMUNICATIONS WILL BE ISSUED ELECTRONICALLY PURSUANT TO SECTION 2.07 OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED. This move is to comply with the paperless listing system in force on 31 December 2023 and the electronic publication of company communications. Corporate communications include Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company notes that the English and Chinese versions of all Company Communications in the future will be available on the Company's website and disclosable website, replacing the printed copies. Non-registered shareholders are...Show More
BAKER MICROELECTRONICS CO., LTD. (THE “COMPANY”) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 8 FEBRUARY 2024 ANNOUNCING THAT THE COMPANY'S COMMUNICATIONS WILL BE ISSUED ELECTRONICALLY PURSUANT TO SECTION 2.07 OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED. This move is to comply with the paperless listing system in force on 31 December 2023 and the electronic publication of company communications. Corporate communications include Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company notes that the English and Chinese versions of all Company Communications in the future will be available on the Company's website and disclosable website, replacing the printed copies. Non-registered shareholders are required to provide an email address to the intermediary holding their shares if they wish to receive company communications for action. If the Company is unable to obtain a valid email address from the intermediary, the Company will continue to send the relevant communication in printed form. Shareholders who require printed company correspondence may fill in the return form and contact the Company's H Share Registrar. The Chairman of the Company, Mr. Li Chen, issued this notice on behalf of the Board of Directors.

This announcement is a separate document:

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