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鍋圈：致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 Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Mar 1 16:04
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（「上市規則」）經修訂的第2.07A條，自2023年12月31日起生效，本公司已採納以電子方式發布公司通訊（「公司通訊」）的新安排。未來，除非股東要求，否則不會再郵寄印刷版的公司通訊。公司通訊的電子版本將可在本公司網站及香港聯合交易所網站上獲得。本公司鼓勵股東主動在網站上查閱公司通訊，並提供電郵地址以確保及時收到需要採取行動的公司通訊。股東可通過掃描回條上的專屬二維碼或填寫回條以提供電郵地址。若公司未收到有效的電郵地址，將按照股東的指示以印刷形式發送相關通訊。股東亦可選擇繼續收取印刷版的公司通訊，但需每年更新一次指示。
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（「上市規則」）經修訂的第2.07A條，自2023年12月31日起生效，本公司已採納以電子方式發布公司通訊（「公司通訊」）的新安排。未來，除非股東要求，否則不會再郵寄印刷版的公司通訊。公司通訊的電子版本將可在本公司網站及香港聯合交易所網站上獲得。本公司鼓勵股東主動在網站上查閱公司通訊，並提供電郵地址以確保及時收到需要採取行動的公司通訊。股東可通過掃描回條上的專屬二維碼或填寫回條以提供電郵地址。若公司未收到有效的電郵地址，將按照股東的指示以印刷形式發送相關通訊。股東亦可選擇繼續收取印刷版的公司通訊，但需每年更新一次指示。
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 4 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A, AS AMENDED BY THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “LISTING RULES”), EFFECTIVE FROM 31 DECEMBER 2023, THE COMPANY HAS ADOPTED AN ELECTRONIC PUBLICATION OF THE COMPANY'S COMPANY. New Arrangements for Newsletters (“Corporate Communications”). In the future, printed corporate newsletters will no longer be mailed unless requested by shareholders. The electronic version of the company's newsletter will be available on our website and on the website of the Hong Kong Stock Exchange. The Company encourages shareholders to actively consult the Company's communications on the Website and to provide an email address to ensure timely receipt of company communications requiring action...Show More
BOILER FOOD (SHANGHAI) CO., LTD. (THE “COMPANY”) ANNOUNCED ON 4 MARCH 2024 THAT, PURSUANT TO SECTION 2.07A, AS AMENDED BY THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “LISTING RULES”), EFFECTIVE FROM 31 DECEMBER 2023, THE COMPANY HAS ADOPTED AN ELECTRONIC PUBLICATION OF THE COMPANY'S COMPANY. New Arrangements for Newsletters (“Corporate Communications”). In the future, printed corporate newsletters will no longer be mailed unless requested by shareholders. The electronic version of the company's newsletter will be available on our website and on the website of the Hong Kong Stock Exchange. The Company encourages shareholders to actively consult the Company's communications on the Website and to provide an email address to ensure timely receipt of company communications requiring action. Shareholders can provide an email address by scanning the dedicated QR code on the return bar or by filling in the return. If the Company does not receive a valid e-mail address, the relevant communication will be sent in printed form as directed by the shareholders. Shareholders may also elect to continue receiving printed corporate newsletters, but the instructions are subject to an annual update.

This announcement is a separate document:

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