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致登記股東之通知信函及回條

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

Hong Kong Stock Exchange ·  Apr 23 06:44
Summary by Futu AI
李寧有限公司於2024年4月23日通知其股東，公司已採用電子方式發佈公司通訊文件，包括2023年度報告、通函、股東週年大會通告及代表委任表格等。該等文件的中英文版本均可於公司及香港交易所的網站上查閱。此舉符合香港聯合交易所有限公司證券上市規則第2.07A條於2023年12月31日生效的無紙化上市制度。公司亦提供了回條，以便股東提供電郵地址以接收電子通訊，或選擇繼續收取印刷版文件。股東若未能提供有效電郵地址，則需主動查閱相關網站以獲取最新公司通訊，否則公司將以印刷版形式發送需採取行動的公司通訊。股東可透過電郵或書面方式向股份過戶處提出收取印刷版通訊的要求。
李寧有限公司於2024年4月23日通知其股東，公司已採用電子方式發佈公司通訊文件，包括2023年度報告、通函、股東週年大會通告及代表委任表格等。該等文件的中英文版本均可於公司及香港交易所的網站上查閱。此舉符合香港聯合交易所有限公司證券上市規則第2.07A條於2023年12月31日生效的無紙化上市制度。公司亦提供了回條，以便股東提供電郵地址以接收電子通訊，或選擇繼續收取印刷版文件。股東若未能提供有效電郵地址，則需主動查閱相關網站以獲取最新公司通訊，否則公司將以印刷版形式發送需採取行動的公司通訊。股東可透過電郵或書面方式向股份過戶處提出收取印刷版通訊的要求。
LI NING CO., LTD. NOTIFIED ITS SHAREHOLDERS ON 23 APRIL 2024 THAT THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF THE COMPANY'S COMMUNICATIONS DOCUMENTS, INCLUDING 2023 ANNUAL REPORTS, CIRCULARS, NOTICES OF ANNUAL GENERAL MEETINGS AND PROXY FORMS, ETC. The Chinese and English versions of these documents are available on the Company's and HKEX's websites. This move complies with the paperless listing system in force on 31 December 2023 under Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited. The Company also provides a return letter for shareholders to provide an email address to receive electronic communications or to choose to continue receiving printed documents. If shareholders are unable to provide a valid email address, they should proactively check the relevant websites for the latest company communications, otherwise the company will send out corporate communications in printed form requiring action. Shareholders may request receipt of printed communications to the Share Registrar by email or in writing.
LI NING CO., LTD. NOTIFIED ITS SHAREHOLDERS ON 23 APRIL 2024 THAT THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF THE COMPANY'S COMMUNICATIONS DOCUMENTS, INCLUDING 2023 ANNUAL REPORTS, CIRCULARS, NOTICES OF ANNUAL GENERAL MEETINGS AND PROXY FORMS, ETC. The Chinese and English versions of these documents are available on the Company's and HKEX's websites. This move complies with the paperless listing system in force on 31 December 2023 under Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited. The Company also provides a return letter for shareholders to provide an email address to receive electronic communications or to choose to continue receiving printed documents. If shareholders are unable to provide a valid email address, they should proactively check the relevant websites for the latest company communications, otherwise the company will send out corporate communications in printed form requiring action. Shareholders may request receipt of printed communications to the Share Registrar by email or in writing.
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