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中寶新材：致非登記持有人通知信函 - 刊發日期為二零二四年四月二十五日之年報、通函及股東週年大會通告及代表委任表格

CH TREASURES NM: Notification Letter to Non-registered Holders - Notice of publication of Annual Report, Circular and Notice of Annual General Meeting dated 25 April 2024 and Proxy Form

HKEX ·  Apr 25, 2024 18:32

Summary by Futu AI

中寶新材集團有限公司（「本公司」）於2024年4月25日發佈年報、通函及股東週年大會通告及代表委任表格（「本次公司通訊」），並於隔日通知非登記持有人。本次公司通訊的中英文版本已上載於公司及香港聯合交易所有限公司網站。公司建議股東透過網站閱讀通訊，並提供選項讓股東索取印刷本。非登記持有人若希望以電子形式收取公司通訊，應通過其股份代理機構提供電郵地址。公司將不會處理在申請表格上的額外指示，並提醒股東注意個人資料收集聲明。
中寶新材集團有限公司（「本公司」）於2024年4月25日發佈年報、通函及股東週年大會通告及代表委任表格（「本次公司通訊」），並於隔日通知非登記持有人。本次公司通訊的中英文版本已上載於公司及香港聯合交易所有限公司網站。公司建議股東透過網站閱讀通訊，並提供選項讓股東索取印刷本。非登記持有人若希望以電子形式收取公司通訊，應通過其股份代理機構提供電郵地址。公司將不會處理在申請表格上的額外指示，並提醒股東注意個人資料收集聲明。
Zhongbao New Materials Group Limited (the “Company”) issued on 25 April 2024 the Annual Report, Circulars and Notice of Proxy for the Annual General Meeting (the “Company's Newsletter”) and notified the non-registered holders the following day. The Chinese-English version of the Company's newsletter is available on the Company's website and the United Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THE NEWSLETTER VIA THE WEBSITE AND PROVIDE AN OPTION FOR SHAREHOLDERS TO REQUEST PRINTED COPIES. Non-registered holders should provide an email address through their share agent if they wish to receive the Company's communications electronically. The Company will not process additional instructions on the application form and remind shareholders to be aware of the Personal Data Collection Statement.
Zhongbao New Materials Group Limited (the “Company”) issued on 25 April 2024 the Annual Report, Circulars and Notice of Proxy for the Annual General Meeting (the “Company's Newsletter”) and notified the non-registered holders the following day. The Chinese-English version of the Company's newsletter is available on the Company's website and the United Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THE NEWSLETTER VIA THE WEBSITE AND PROVIDE AN OPTION FOR SHAREHOLDERS TO REQUEST PRINTED COPIES. Non-registered holders should provide an email address through their share agent if they wish to receive the Company's communications electronically. The Company will not process additional instructions on the application form and remind shareholders to be aware of the Personal Data Collection Statement.
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