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金源氫化：致登記股東函件 – 以電子方式傳送公司通訊及回條

JINYUAN HCHEM: Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

Hong Kong Stock Exchange ·  Apr 11 12:14
Summary by Futu AI
河南金源氫化化工股份有限公司（金源氢化）於2024年4月11日通知其股東，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發布公司通訊。該安排適用於所有公司證券持有人需知或需採取行動的文件，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。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的專屬二維碼或向H股證券登記處香港中央證券登記有限公司提供。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查看相關網站，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。股東如需印刷本，可填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
河南金源氫化化工股份有限公司（金源氢化）於2024年4月11日通知其股東，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發布公司通訊。該安排適用於所有公司證券持有人需知或需採取行動的文件，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。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的專屬二維碼或向H股證券登記處香港中央證券登記有限公司提供。若股東未提供有效電郵地址，將無法收到發布通訊的通知，需主動查看相關網站，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。股東如需印刷本，可填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) INFORMED ITS SHAREHOLDERS ON 11 APRIL 2024 THAT THE COMPANY HAS ADOPTED ELECTRONIC MEANS OF ISSUING CORPORATE COMMUNICATIONS IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Arrangement applies to documents that all holders of the Company's securities need to know or need to take action, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF...Show More
HENAN JINYUAN HYDROCHEMICAL CO., LTD. (JINYUAN HYDROGENATION) INFORMED ITS SHAREHOLDERS ON 11 APRIL 2024 THAT THE COMPANY HAS ADOPTED ELECTRONIC MEANS OF ISSUING CORPORATE COMMUNICATIONS IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Arrangement applies to documents that all holders of the Company's securities need to know or need to take action, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF COMMUNICATIONS AND CAN BE PROVIDED VIA THE DEDICATED QR CODE ON THE RETURN BAR OR TO THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AT THE H SHARE REGISTER. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication of the newsletter. The company should actively consult the relevant website and the company may send in printed form in future corporate communications requiring action. Shareholders may request a printed copy or send an email to a specified address for a period of one year.

This announcement is a separate document:

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