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思摩爾國際：致非登記持有人的通知信函及申請表格

SMOORE INTL: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 15 22:09
Summary by Futu AI
思摩爾國際控股有限公司於2024年4月16日向非登記持有人發出通知，公告其年度報告、通函及股東特別大會通知和代表委任表格已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站版本閱讀相關文件，並提供選項讓股東如有困難接收電子通知或訪問網站版本，可要求免費郵寄印刷本。此外，公司亦指導非登記持有人如欲以電子形式接收公司通訊，應通過持有其股份的中介機構提供電郵地址。公司將只在收到有效電郵地址後，透過電子郵件發送通訊網站版本的登載通知，否則將以印刷本形式發送。
思摩爾國際控股有限公司於2024年4月16日向非登記持有人發出通知，公告其年度報告、通函及股東特別大會通知和代表委任表格已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站版本閱讀相關文件，並提供選項讓股東如有困難接收電子通知或訪問網站版本，可要求免費郵寄印刷本。此外，公司亦指導非登記持有人如欲以電子形式接收公司通訊，應通過持有其股份的中介機構提供電郵地址。公司將只在收到有效電郵地址後，透過電子郵件發送通訊網站版本的登載通知，否則將以印刷本形式發送。
SIMMOR INTERNATIONAL HOLDINGS LIMITED ISSUED A NOTICE TO NON-REGISTERED HOLDERS ON 16 APRIL 2024 TO ANNOUNCE THAT ITS ANNUAL REPORTS, CIRCULARS AND NOTICES OF EXTRAORDINARY GENERAL MEETINGS AND FORMS OF PROXY ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED WEBSITE. The Company encourages shareholders to read the relevant documents via the website version and provides the option to request a free mailed print copy if it is difficult to receive electronic notifications or access the website version. In addition, the Company also instructs non-registered holders who wish to receive the Company's communications electronically to provide an email address through the intermediary holding of their shares. The Company will send a notification of the posting of the newsletter version by email only upon receipt of a valid e-mail address, otherwise it will be sent in printed form.
SIMMOR INTERNATIONAL HOLDINGS LIMITED ISSUED A NOTICE TO NON-REGISTERED HOLDERS ON 16 APRIL 2024 TO ANNOUNCE THAT ITS ANNUAL REPORTS, CIRCULARS AND NOTICES OF EXTRAORDINARY GENERAL MEETINGS AND FORMS OF PROXY ARE AVAILABLE ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED WEBSITE. The Company encourages shareholders to read the relevant documents via the website version and provides the option to request a free mailed print copy if it is difficult to receive electronic notifications or access the website version. In addition, the Company also instructs non-registered holders who wish to receive the Company's communications electronically to provide an email address through the intermediary holding of their shares. The Company will send a notification of the posting of the newsletter version by email only upon receipt of a valid e-mail address, otherwise it will be sent in printed form.
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