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易鑫集團：註冊股東之通知信函及更改回條: 2023年年度報告、股東週年大會通函及代表委任表格

YIXIN: Notification Letter to Registered Shareholders and Change Request Form: 2023 Annual Report, AGM Circular and Proxy Form

Hong Kong Stock Exchange ·  Mar 8 17:42
Summary by Futu AI
易鑫集團有限公司（「本公司」）於2024年3月11日向註冊股東發出通知，公布2023年年度報告、股東週年大會通函及代表委任表格（「本次公司通訊」）。本次公司通訊的中英文版本已可於公司網站及香港交易所披露易網站上獲得。公司亦提供印刷本（如適用），並將根據股東的要求免費寄送。股東可更改未來公司通訊的語言版本及/或收取方式，並可透過郵件或電郵聯繫股份過戶登記分處以作出相關變更。公司主席張序安代表公司發出了此通知。
易鑫集團有限公司（「本公司」）於2024年3月11日向註冊股東發出通知，公布2023年年度報告、股東週年大會通函及代表委任表格（「本次公司通訊」）。本次公司通訊的中英文版本已可於公司網站及香港交易所披露易網站上獲得。公司亦提供印刷本（如適用），並將根據股東的要求免費寄送。股東可更改未來公司通訊的語言版本及/或收取方式，並可透過郵件或電郵聯繫股份過戶登記分處以作出相關變更。公司主席張序安代表公司發出了此通知。
Yixin Group Limited (the “Company”) issued a notice to the registered shareholders on 11 March 2024 to publish the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Newsletter”). The Chinese-English version of our newsletter is available on the Company's website and on the HKEX's easily disclosed website. The Company also provides printed copies (if applicable) and will send them free of charge upon request of shareholders. Shareholders may change the language version and/or method of receipt of future corporate communications and may contact the Share Registrar by mail or email to make such changes. The Chairman of the Company, Zhang Senduan, issued this notice on behalf of the company.
Yixin Group Limited (the “Company”) issued a notice to the registered shareholders on 11 March 2024 to publish the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Form (the “Newsletter”). The Chinese-English version of our newsletter is available on the Company's website and on the HKEX's easily disclosed website. The Company also provides printed copies (if applicable) and will send them free of charge upon request of shareholders. Shareholders may change the language version and/or method of receipt of future corporate communications and may contact the Share Registrar by mail or email to make such changes. The Chairman of the Company, Zhang Senduan, issued this notice on behalf of the company.
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