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招金礦業：致登記股東之信函 - 以電子方式發布公司通訊之安排及回條

ZHAOJIN MINING: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Mar 11 16:30
Summary by Futu AI
招金礦業股份有限公司於2024年3月11日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制和電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司已建議股東提供電子郵件地址以確保及時收到相關通訊，並可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址，公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷本通訊，但需於回條上註明並回傳。該指示有效期為一年，自收到指示之日起計。
招金礦業股份有限公司於2024年3月11日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化上市機制和電子發布公司通訊規定，公司將採用電子方式發布公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司已建議股東提供電子郵件地址以確保及時收到相關通訊，並可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址，公司將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷本通訊，但需於回條上註明並回傳。該指示有效期為一年，自收到指示之日起計。
Zhongxin Mining Co., Ltd. announced on 11 March 2024 that it will publish corporate communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic company communications regulations effective from 31 December 2023. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY HAS ADVISED SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF RELEVANT COMMUNICATIONS AND TO RESPOND BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR IN WRITING. If the shareholder does not provide a valid e-mail address, the Company will continue to send the correspondence in printed form. Shareholders may also elect to continue receiving printed communications, but must be indicated on the return bar and return them. The instruction shall be valid for one year from the date of receipt of the instruction.
Zhongxin Mining Co., Ltd. announced on 11 March 2024 that it will publish corporate communications electronically in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the paperless listing mechanism and electronic company communications regulations effective from 31 December 2023. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. THE COMPANY HAS ADVISED SHAREHOLDERS TO PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF RELEVANT COMMUNICATIONS AND TO RESPOND BY SCANNING THE DEDICATED QR CODE ON THE RETURN BAR OR IN WRITING. If the shareholder does not provide a valid e-mail address, the Company will continue to send the correspondence in printed form. Shareholders may also elect to continue receiving printed communications, but must be indicated on the return bar and return them. The instruction shall be valid for one year from the date of receipt of the instruction.
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