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正味集團：致登記股東之通知信函連同回條 - 以電子方式發佈公司通訊之安排

ZHENGWEI GROUP: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Apr 17 19:58
Summary by Futu AI
正味集团控股有限公司（「公司」）於2024年4月18日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，公司已全面採用電子方式發布公司通訊，包括董事報告、財務報告等文件。公司通知股東，所有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，取代印刷版。公司建議股東透過掃描回條上的專屬二維碼提供電郵地址，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，並需主動查看相關網站。股東如需收取印刷版通訊，可填寫回條指示，該指示有效期為一年。公司董事會主席楊聲耀先生代表公司發出通知。
正味集团控股有限公司（「公司」）於2024年4月18日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，公司已全面採用電子方式發布公司通訊，包括董事報告、財務報告等文件。公司通知股東，所有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，取代印刷版。公司建議股東透過掃描回條上的專屬二維碼提供電郵地址，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，並需主動查看相關網站。股東如需收取印刷版通訊，可填寫回條指示，該指示有效期為一年。公司董事會主席楊聲耀先生代表公司發出通知。
Zheng Mei Group Holdings Limited (the “Company”) announced on 18 April 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including directors' reports, financial statements, and other documents. The Company informs shareholders that the English and Chinese versions of all company communications will be available on the company's website and on the HKEXnews website, replacing the printed version. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. If shareholders do not provide a valid email address, they will not be able to receive notification of the announcement and will need to actively view the relevant website. Shareholders who wish to receive a printed newsletter may complete a return instruction, which is valid for one year. The Chairman of the Board of Directors of the Company issued a notice on behalf of the Company.
Zheng Mei Group Holdings Limited (the “Company”) announced on 18 April 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including directors' reports, financial statements, and other documents. The Company informs shareholders that the English and Chinese versions of all company communications will be available on the company's website and on the HKEXnews website, replacing the printed version. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. If shareholders do not provide a valid email address, they will not be able to receive notification of the announcement and will need to actively view the relevant website. Shareholders who wish to receive a printed newsletter may complete a return instruction, which is valid for one year. The Chairman of the Board of Directors of the Company issued a notice on behalf of the Company.
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This announcement is a separate document:

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