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創新奇智：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

AINNOVATION: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Mar 20 19:32
Summary by Futu AI
青島創新奇智科技集團股份有限公司（创新奇智）於2024年3月21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，公司將採用電子方式發布公司通訊。該安排遵循2023年12月31日生效的無紙化上市制度。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。公司建議股東透過掃描回條上的專屬二維碼或填寫回條提供電郵地址，以便及時收到通訊。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查閱公司網站及披露易網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。股東亦可選擇收取印刷版公司通訊，並需於指示有效期一年內提出。
青島創新奇智科技集團股份有限公司（创新奇智）於2024年3月21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，公司將採用電子方式發布公司通訊。該安排遵循2023年12月31日生效的無紙化上市制度。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。公司建議股東透過掃描回條上的專屬二維碼或填寫回條提供電郵地址，以便及時收到通訊。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查閱公司網站及披露易網站，且公司將來可能以印刷本形式發送需採取行動的公司通訊。股東亦可選擇收取印刷版公司通訊，並需於指示有效期一年內提出。
QINGDAO INNOVATION CHICHI TECHNOLOGY GROUP CO., LTD. (INNOVATION QICHI) ANNOUNCED ON 21 MARCH 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The arrangement follows the paperless listing system effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar or by filling in the return bar in order to receive timely communications. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication. They should proactively consult the company's website and easily disclosed website, and the company may send in printed form in future corporate communications requiring action. Shareholders may also elect to receive printed company newsletters, which must be submitted within one year of the instruction's validity period.
QINGDAO INNOVATION CHICHI TECHNOLOGY GROUP CO., LTD. (INNOVATION QICHI) ANNOUNCED ON 21 MARCH 2024 THAT THE COMPANY WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The arrangement follows the paperless listing system effective December 31, 2023. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar or by filling in the return bar in order to receive timely communications. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication. They should proactively consult the company's website and easily disclosed website, and the company may send in printed form in future corporate communications requiring action. Shareholders may also elect to receive printed company newsletters, which must be submitted within one year of the instruction's validity period.
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