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京東方精電：致登記股東之通知信函及回條

BOE VARITRONIX: NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

HKEX ·  Apr 24 17:28

Summary by Futu AI

京東方精電有限公司（「本公司」）於2024年4月25日發佈通知，宣布2023年年報、股東週年大會通函及委派代表書（「本次公司通訊」）已經發布，並可在公司及香港交易所的網站上查閱。本公司已根據香港聯合交易所有限公司證券上市規則第2.07條規定，自2023年12月31日起採用電子方式發佈公司通訊。公司通訊包括董事報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過回條上的個人專屬二維碼提供電郵地址，或以書面形式要求收取印刷版公司通訊。股東亦可更改收取公司通訊的方式，並可聯絡股份過戶處以解決有關收取公司通訊的問題。
京東方精電有限公司（「本公司」）於2024年4月25日發佈通知，宣布2023年年報、股東週年大會通函及委派代表書（「本次公司通訊」）已經發布，並可在公司及香港交易所的網站上查閱。本公司已根據香港聯合交易所有限公司證券上市規則第2.07條規定，自2023年12月31日起採用電子方式發佈公司通訊。公司通訊包括董事報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及委派代表書等。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過回條上的個人專屬二維碼提供電郵地址，或以書面形式要求收取印刷版公司通訊。股東亦可更改收取公司通訊的方式，並可聯絡股份過戶處以解決有關收取公司通訊的問題。
Kyung Fang Precision Power Co., Ltd. (the “Company”) issued a notice on 25 April 2024 announcing that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Statement (the “Company Newsletter”) have been published and can be viewed on the Company's website and on the HKEX. In accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has been publishing corporate communications electronically from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may provide an email address via a personal QR code on the return bar or request a written receipt of printed company communications. Shareholders may also change the way in which the Company's communications are received and may contact the Share Repository to resolve issues related to the receipt of company communications.
Kyung Fang Precision Power Co., Ltd. (the “Company”) issued a notice on 25 April 2024 announcing that the 2023 Annual Report, the Circular of the Annual General Meeting and the Proxy Statement (the “Company Newsletter”) have been published and can be viewed on the Company's website and on the HKEX. In accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has been publishing corporate communications electronically from 31 December 2023. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Letters, etc. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may provide an email address via a personal QR code on the return bar or request a written receipt of printed company communications. Shareholders may also change the way in which the Company's communications are received and may contact the Share Repository to resolve issues related to the receipt of company communications.
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