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鍋圈：致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

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

Hong Kong Stock Exchange ·  Mar 1 16:03
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「本公司」）於2024年3月4日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條的修訂，自2023年12月31日起，公司將以電子方式發布公司通訊，不再郵寄印刷本，除非應股東要求。公司通訊的電子版本將可在公司網站及香港聯交所網站上獲得。非登記股東如需收取印刷版公司通訊，需通過持有其股份的中介機構提供電郵地址，或填妥回條以書面形式提出要求。本公司提醒股東，收取印刷版公司通訊的指示有效期為一年，除非提前撤銷或取代。
鍋圈食品（上海）股份有限公司（「本公司」）於2024年3月4日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條的修訂，自2023年12月31日起，公司將以電子方式發布公司通訊，不再郵寄印刷本，除非應股東要求。公司通訊的電子版本將可在公司網站及香港聯交所網站上獲得。非登記股東如需收取印刷版公司通訊，需通過持有其股份的中介機構提供電郵地址，或填妥回條以書面形式提出要求。本公司提醒股東，收取印刷版公司通訊的指示有效期為一年，除非提前撤銷或取代。
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 4 MARCH 2024 THAT, PURSUANT TO THE AMENDMENT OF SECTION 2.07A OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY WILL ISSUE COMPANY COMMUNICATIONS ELECTRONICALLY FROM 31 DECEMBER 2023, AND WILL NO LONGER POST PRINTED COPIES, UNLESS THE SHARES ARE DEBATED East demanded. The electronic version of the Company's newsletter will be available on the Company's website and on the HKEX website. To receive printed company newsletters, non-registered shareholders must provide an email address through the intermediary holding their shares or complete a written request in writing. The Company reminds shareholders that instructions to receive printed company newsletters are valid for one year unless they are withdrawn or replaced in advance.
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 4 MARCH 2024 THAT, PURSUANT TO THE AMENDMENT OF SECTION 2.07A OF THE RULES ON THE LISTING OF SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY WILL ISSUE COMPANY COMMUNICATIONS ELECTRONICALLY FROM 31 DECEMBER 2023, AND WILL NO LONGER POST PRINTED COPIES, UNLESS THE SHARES ARE DEBATED East demanded. The electronic version of the Company's newsletter will be available on the Company's website and on the HKEX website. To receive printed company newsletters, non-registered shareholders must provide an email address through the intermediary holding their shares or complete a written request in writing. The Company reminds shareholders that instructions to receive printed company newsletters are valid for one year unless they are withdrawn or replaced in advance.
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