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國鴻氫能：致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊

SINOSYNERGY: Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 11 16:33
Summary by Futu AI
國鸿氫能科技(嘉興)股份有限公司（簡稱「國鸿氫能」，股份代號：9663）於2024年4月12日宣布，根據香港聯合交易所有限公司證券上市規則的最新修訂，公司將強制規定以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。該措施旨在支持環保並促進有效溝通。股東可透過公司網站或香港交易所網站獲取相關通訊的電子版本，並需提供電郵地址以接收未來可供採取行動的公司通訊。公司亦將提供中英文印刷本的選項，以滿足股東的不同需求。股東應於收到通知後，填妥回覆表格以確認收取方式。若股東未提供有效的電郵地址或反對以電子方式瀏覽公司通訊，公司將視為股東同意接收電子版本的通訊。
國鸿氫能科技(嘉興)股份有限公司（簡稱「國鸿氫能」，股份代號：9663）於2024年4月12日宣布，根據香港聯合交易所有限公司證券上市規則的最新修訂，公司將強制規定以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。該措施旨在支持環保並促進有效溝通。股東可透過公司網站或香港交易所網站獲取相關通訊的電子版本，並需提供電郵地址以接收未來可供採取行動的公司通訊。公司亦將提供中英文印刷本的選項，以滿足股東的不同需求。股東應於收到通知後，填妥回覆表格以確認收取方式。若股東未提供有效的電郵地址或反對以電子方式瀏覽公司通訊，公司將視為股東同意接收電子版本的通訊。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (hereinafter referred to as “Kwok Hung Hydrogen”, stock code: 9663) announced on 12 April 2024 that under the latest amendments to the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited, the Company will enforce the requirement to electronically send corporate communications to shareholders, including directors Bureau reports, annual accounts, meeting notices, etc. The initiative aims to support environmental protection and promote effective communication. Shareholders may obtain an electronic version of the relevant communications via the Company's website or the HKEX website and must provide an email address to receive future corporate communications for action. The Company will also offer a selection of printed copies in Chinese and English to meet the different...Show More
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (hereinafter referred to as “Kwok Hung Hydrogen”, stock code: 9663) announced on 12 April 2024 that under the latest amendments to the Listing Rules of the Securities of the Hong Kong Stock Exchange Limited, the Company will enforce the requirement to electronically send corporate communications to shareholders, including directors Bureau reports, annual accounts, meeting notices, etc. The initiative aims to support environmental protection and promote effective communication. Shareholders may obtain an electronic version of the relevant communications via the Company's website or the HKEX website and must provide an email address to receive future corporate communications for action. The Company will also offer a selection of printed copies in Chinese and English to meet the different needs of shareholders. Shareholders should complete the reply form to confirm the method of receipt upon receipt of the notification. If the shareholder does not provide a valid e-mail address or object to the electronic browsing of the Company's communications, the Company will be deemed to have agreed to receive the electronic version of the communication.

This announcement is a separate document:

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