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京東方精電：致非登記股東之通知信函及回條

BOE VARITRONIX: NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REPLY FORM

HKEX ·  Apr 24 17:30

Summary by Futu AI

京東方精電有限公司於2024年4月25日通知其非登記股東，公司已發佈2023年年報、股東週年大會通函及委派代表書等公司通訊文件，並可於公司及香港交易所網站上查閱。該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日起實施強制性電子發佈公司通訊。非登記股東若希望收取印刷版公司通訊，可填妥回條向股份過戶處提出要求。公司亦提醒股東，若希望根據上市規則收取公司通訊，應向持有其股份的中介機構提供電子郵件地址。
京東方精電有限公司於2024年4月25日通知其非登記股東，公司已發佈2023年年報、股東週年大會通函及委派代表書等公司通訊文件，並可於公司及香港交易所網站上查閱。該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日起實施強制性電子發佈公司通訊。非登記股東若希望收取印刷版公司通訊，可填妥回條向股份過戶處提出要求。公司亦提醒股東，若希望根據上市規則收取公司通訊，應向持有其股份的中介機構提供電子郵件地址。
On 25 April 2024, KYOFANG FINE ELECTRIC CO., LTD. INFORMED ITS NON-REGISTERED SHAREHOLDERS THAT THE COMPANY HAS PUBLISHED CORPORATE COMMUNICATIONS SUCH AS THE ANNUAL REPORT 2023, THE CIRCULAR OF THE ANNUAL GENERAL MEETING AND THE PROXY LETTER, WHICH CAN BE VIEWED ON THE COMPANY'S WEBSITE AND ON THE HKEX WEBSITE. The Company has implemented mandatory electronic publication of corporate communications from 31 December 2023 pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. If non-registered shareholders wish to receive printed company newsletters, they may submit a request to the Share Receipt. The Company also reminds shareholders that they should provide an email address to the intermediary holding their shares if they wish to receive company communications in accordance with the Listing Rules.
On 25 April 2024, KYOFANG FINE ELECTRIC CO., LTD. INFORMED ITS NON-REGISTERED SHAREHOLDERS THAT THE COMPANY HAS PUBLISHED CORPORATE COMMUNICATIONS SUCH AS THE ANNUAL REPORT 2023, THE CIRCULAR OF THE ANNUAL GENERAL MEETING AND THE PROXY LETTER, WHICH CAN BE VIEWED ON THE COMPANY'S WEBSITE AND ON THE HKEX WEBSITE. The Company has implemented mandatory electronic publication of corporate communications from 31 December 2023 pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. If non-registered shareholders wish to receive printed company newsletters, they may submit a request to the Share Receipt. The Company also reminds shareholders that they should provide an email address to the intermediary holding their shares if they wish to receive company communications in accordance with the Listing Rules.
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