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首鋼資源：致非登記股東之通知信函及申請表格

SHOUGANG RES: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 25 17:25
Summary by Futu AI
首鋼福山資源集團有限公司（首鋼資源）於2024年4月26日宣布，根據香港聯合交易所有限公司的規則，公司已採取新的電子方式發佈公司通訊，包括2023年年報、股份發行與回購的一般授權建議、重選退任董事以及股東周年大會通知等文件。公司通訊將不再郵寄印刷本，除非股東提出要求。股東可於公司網站及聯交所網站上查閱電子版本的公司通訊。公司將通過電郵或郵寄方式向提供聯絡資料的股東發送通訊發佈通知。非登記股東若希望收取印刷本，需填妥申請表格並於一年內向股份過戶登記處提出。公司股東周年大會將於2024年5月30日在香港舉行。
首鋼福山資源集團有限公司（首鋼資源）於2024年4月26日宣布，根據香港聯合交易所有限公司的規則，公司已採取新的電子方式發佈公司通訊，包括2023年年報、股份發行與回購的一般授權建議、重選退任董事以及股東周年大會通知等文件。公司通訊將不再郵寄印刷本，除非股東提出要求。股東可於公司網站及聯交所網站上查閱電子版本的公司通訊。公司將通過電郵或郵寄方式向提供聯絡資料的股東發送通訊發佈通知。非登記股東若希望收取印刷本，需填妥申請表格並於一年內向股份過戶登記處提出。公司股東周年大會將於2024年5月30日在香港舉行。
SHAI STEEL FUKUSHAN RESOURCES GROUP LIMITED (SHAI STEEL RESOURCES) ANNOUNCED ON 26 APRIL 2024 THAT UNDER THE RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A NEW METHOD OF ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING THE 2023 ANNUAL REPORT, GENERAL MANDATES FOR SHARE ISSUANCE AND REPURCHASE, RE-ELECTION OF RETIRING DIRECTORS AND SHAREHOLDERS Annual General Meeting Notices etc. Printed copies will no longer be mailed unless requested by shareholders. Shareholders may access the electronic version of the company's newsletter on the company's website and on the exchange website. The Company will send a notice of publication by email or post to shareholders who have provided contact information. Non-registered shareholders who wish to receive a printed copy must complete the application form and submit it to the Register of Shares within one year. The Company's Annual General Meeting will be held on 30 May 2024 in Hong Kong.
SHAI STEEL FUKUSHAN RESOURCES GROUP LIMITED (SHAI STEEL RESOURCES) ANNOUNCED ON 26 APRIL 2024 THAT UNDER THE RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS ADOPTED A NEW METHOD OF ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING THE 2023 ANNUAL REPORT, GENERAL MANDATES FOR SHARE ISSUANCE AND REPURCHASE, RE-ELECTION OF RETIRING DIRECTORS AND SHAREHOLDERS Annual General Meeting Notices etc. Printed copies will no longer be mailed unless requested by shareholders. Shareholders may access the electronic version of the company's newsletter on the company's website and on the exchange website. The Company will send a notice of publication by email or post to shareholders who have provided contact information. Non-registered shareholders who wish to receive a printed copy must complete the application form and submit it to the Register of Shares within one year. The Company's Annual General Meeting will be held on 30 May 2024 in Hong Kong.
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