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創新奇智：致非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 NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Mar 20 19:33

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，公司已全面採用電子方式發布公司通訊，以符合2023年12月31日起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。公司指出，所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需透過持有股份的中介機構提供電郵地址以接收通訊，否則需主動查閱相關網站。股東如需印刷版通訊，可填寫回條向股份過戶處提出。公司強調，若股東提供的電郵地址無效，公司將按照上述安排行事，並視為已遵守上市規則。
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，公司已全面採用電子方式發布公司通訊，以符合2023年12月31日起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。公司指出，所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需透過持有股份的中介機構提供電郵地址以接收通訊，否則需主動查閱相關網站。股東如需印刷版通訊，可填寫回條向股份過戶處提出。公司強調，若股東提供的電郵地址無效，公司將按照上述安排行事，並視為已遵守上市規則。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STARTUP QICHI) ANNOUNCED ON 21 MARCH 2024 THAT THE COMPANY HAS FULLY ADOPTED ELECTRONIC COMMUNICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED TO COMPLY WITH THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023。 Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company notes that the English and Chinese versions of all Company Communications will be available on the Company's website and disclosable website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the intermediary holding the shares, otherwise they should proactively consult the...Show More
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (STARTUP QICHI) ANNOUNCED ON 21 MARCH 2024 THAT THE COMPANY HAS FULLY ADOPTED ELECTRONIC COMMUNICATION IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED TO COMPLY WITH THE PAPERLESS LISTING SYSTEM EFFECTIVE FROM 31 DECEMBER 2023。 Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The Company notes that the English and Chinese versions of all Company Communications will be available on the Company's website and disclosable website, replacing the printed copies. Non-registered shareholders are required to provide an email address to receive communications through the intermediary holding the shares, otherwise they should proactively consult the relevant website. Shareholders may fill out a return note to the Share Receipt Office if they require printed communications. THE COMPANY EMPHASIZES THAT IF THE E-MAIL ADDRESS PROVIDED BY SHAREHOLDERS IS INVALID, THE COMPANY WILL ACT IN ACCORDANCE WITH THE ABOVE ARRANGEMENTS AND WILL BE DEEMED TO HAVE COMPLIED WITH THE LISTING RULES.

This announcement is a separate document:

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The translation is provided by third-party software.


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