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阿里健康：致非登記持有人之通知信函及申請表格 - 刊發日期為2024年3月6日關於重續不獲豁免持續關連交易之通函、股東特別大會通告及代表委任表格

ALI HEALTH: Notification Letter and request form to Non-registered Holder - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form

香港交易所 ·  Mar 6 22:03
Summary by Futu AI
阿里健康信息技術有限公司（「本公司」）於2024年3月6日發佈通知，告知非登記股東關於重續不獲豁免持續關連交易的通函、股東特別大會通告及代表委任表格（「本次公司通訊」）的出版。該通訊的中英文版本均可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站閱讀通訊內容，並提供了選項讓股東索取印刷版通訊。股東可透過郵寄或電郵方式向公司的香港股份過戶登記分處卓佳秘書商務有限公司提出申請，公司將免費提供印刷版通訊。此外，公司亦提醒股東，若需繼續收取印刷版通訊，需於2025年12月31日前提出書面請求。公司的通訊政策旨在支持電子通訊，並建議股東向持有其股份的中介機構提供有效的電郵地址。
阿里健康信息技術有限公司（「本公司」）於2024年3月6日發佈通知，告知非登記股東關於重續不獲豁免持續關連交易的通函、股東特別大會通告及代表委任表格（「本次公司通訊」）的出版。該通訊的中英文版本均可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站閱讀通訊內容，並提供了選項讓股東索取印刷版通訊。股東可透過郵寄或電郵方式向公司的香港股份過戶登記分處卓佳秘書商務有限公司提出申請，公司將免費提供印刷版通訊。此外，公司亦提醒股東，若需繼續收取印刷版通訊，需於2025年12月31日前提出書面請求。公司的通訊政策旨在支持電子通訊，並建議股東向持有其股份的中介機構提供有效的電郵地址。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 6 MARCH 2024 TO NOTIFY NON-REGISTERED SHAREHOLDERS OF THE PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM (THE “COMPANY'S NEWSLETTER”) FOR THE RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS. Both Chinese and English versions of the newsletter are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read the content of the newsletter through the website and provides the option for shareholders to request printed communications. Shareholders may submit applications by post or email to the Company's Hong Kong Share Transfer Register Office, Jujia Secretariat Business Limited. The company will provide free printed communications. In addition, the Company reminds shareholders that in order to continue receiving printed communications, a written request must be made by December 31, 2025. The company's communication policy aims to support electronic communications and recommends that shareholders provide a valid email address to the intermediary holding their shares.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 6 MARCH 2024 TO NOTIFY NON-REGISTERED SHAREHOLDERS OF THE PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM (THE “COMPANY'S NEWSLETTER”) FOR THE RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS. Both Chinese and English versions of the newsletter are available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read the content of the newsletter through the website and provides the option for shareholders to request printed communications. Shareholders may submit applications by post or email to the Company's Hong Kong Share Transfer Register Office, Jujia Secretariat Business Limited. The company will provide free printed communications. In addition, the Company reminds shareholders that in order to continue receiving printed communications, a written request must be made by December 31, 2025. The company's communication policy aims to support electronic communications and recommends that shareholders provide a valid email address to the intermediary holding their shares.
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