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致非登記股東之通知信函及回條

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER

Hong Kong Stock Exchange ·  Apr 23 06:47
Summary by Futu AI
李寧有限公司於2024年4月23日通知其非登記股東，公司已採用電子方式發佈2023年度報告、通函、股東週年大會通告及代表委任表格等公司通訊文件。該文件的中英文版本可於公司及香港交易所新聞網站上獲取。此舉是根據香港聯合交易所有限公司證券上市規則第2.07A條，擴大無紙化制度及以電子方式發佈公司通訊規定的一部分。非登記股東若希望收取印刷版的公司通訊，需向股份過戶處提供相關資料。公司也提供了相關聯絡方式，以便股東在遇到接收電子通訊困難時，能夠請求郵寄印刷版文件。
李寧有限公司於2024年4月23日通知其非登記股東，公司已採用電子方式發佈2023年度報告、通函、股東週年大會通告及代表委任表格等公司通訊文件。該文件的中英文版本可於公司及香港交易所新聞網站上獲取。此舉是根據香港聯合交易所有限公司證券上市規則第2.07A條，擴大無紙化制度及以電子方式發佈公司通訊規定的一部分。非登記股東若希望收取印刷版的公司通訊，需向股份過戶處提供相關資料。公司也提供了相關聯絡方式，以便股東在遇到接收電子通訊困難時，能夠請求郵寄印刷版文件。
LI NING CO., LTD. NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 23 APRIL 2024 THAT THE COMPANY HAS ELECTRONICALLY PUBLISHED CORPORATE COMMUNICATIONS DOCUMENTS SUCH AS 2023 ANNUAL REPORTS, CIRCULARS, ANNUAL GENERAL MEETING NOTICES AND PROXY FORMS. The Chinese-English version of the document is available on the Company and the HKEX news website. This move is part of the extension of the paperless regime and the electronic publication of company communications under section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Non-registered shareholders who wish to receive printed corporate newsletters are required to provide relevant information to the share register. The Company also provides relevant contact information so that shareholders can request printed documents by mail in case of difficulties in receiving electronic communications.
LI NING CO., LTD. NOTIFIED ITS NON-REGISTERED SHAREHOLDERS ON 23 APRIL 2024 THAT THE COMPANY HAS ELECTRONICALLY PUBLISHED CORPORATE COMMUNICATIONS DOCUMENTS SUCH AS 2023 ANNUAL REPORTS, CIRCULARS, ANNUAL GENERAL MEETING NOTICES AND PROXY FORMS. The Chinese-English version of the document is available on the Company and the HKEX news website. This move is part of the extension of the paperless regime and the electronic publication of company communications under section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Non-registered shareholders who wish to receive printed corporate newsletters are required to provide relevant information to the share register. The Company also provides relevant contact information so that shareholders can request printed documents by mail in case of difficulties in receiving electronic communications.
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