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中國萬天控股：致登記股東之通知信函及更改申請回條

CHINA WANTIAN: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 22 16:55
Summary by Futu AI
中國萬天控股有限公司（股份代號：1854）已於其網站及香港交易所披露易網站公布了2023年年報、2024年4月22日的通函以及2024年6月17日將舉行的年度股東大會通知和代理委任表格。公司通知股東，若選擇以印刷形式接收公司通訊，可填寫更改申請回條並透過郵件或電郵方式回傳。此外，公司的2023年環境、社會及管治報告亦僅以電子形式在網站上提供。公司提醒股東，若在獲取網站上的公司通訊遇到困難，可要求公司免費提供印刷本。股東如有疑問，可於工作日內聯絡卓佳證券登記有限公司熱線。
中國萬天控股有限公司（股份代號：1854）已於其網站及香港交易所披露易網站公布了2023年年報、2024年4月22日的通函以及2024年6月17日將舉行的年度股東大會通知和代理委任表格。公司通知股東，若選擇以印刷形式接收公司通訊，可填寫更改申請回條並透過郵件或電郵方式回傳。此外，公司的2023年環境、社會及管治報告亦僅以電子形式在網站上提供。公司提醒股東，若在獲取網站上的公司通訊遇到困難，可要求公司免費提供印刷本。股東如有疑問，可於工作日內聯絡卓佳證券登記有限公司熱線。
CHINA MANTIAN HOLDINGS LIMITED (STOCK CODE: 1854) HAS PUBLISHED ON ITS WEBSITE AND ON THE HKEX DISCLOSURE WEBSITE THE ANNUAL REPORT FOR 2023, THE CIRCULAR DATED 22 APRIL 2024 AND THE NOTICE AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2024. The Company informs shareholders that if they elect to receive the Company's newsletter in printed form, they may fill out the Change Request Form and return it by mail or e-mail. In addition, the company's 2023 Environmental, Social and Governance Reports are only available electronically on the website. The Company reminds shareholders that if they have difficulty accessing corporate communications on the website, they may request the company to provide a free printed copy. Shareholders may contact the Zhoujia Securities Registration Limited hotline within working days if they have any questions.
CHINA MANTIAN HOLDINGS LIMITED (STOCK CODE: 1854) HAS PUBLISHED ON ITS WEBSITE AND ON THE HKEX DISCLOSURE WEBSITE THE ANNUAL REPORT FOR 2023, THE CIRCULAR DATED 22 APRIL 2024 AND THE NOTICE AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2024. The Company informs shareholders that if they elect to receive the Company's newsletter in printed form, they may fill out the Change Request Form and return it by mail or e-mail. In addition, the company's 2023 Environmental, Social and Governance Reports are only available electronically on the website. The Company reminds shareholders that if they have difficulty accessing corporate communications on the website, they may request the company to provide a free printed copy. Shareholders may contact the Zhoujia Securities Registration Limited hotline within working days if they have any questions.
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