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致已選擇以本公司網站收取公司通訊之股東

Letter to those shareholders who have elected to receive the corporate communications through the Company''s website

Hong Kong Stock Exchange ·  Apr 26 17:26
Summary by Futu AI
華潤置地有限公司於2024年4月29日發出通知，告知股東公司的年報、股份購回及發行的一般授權提案、重選退任董事的通函以及股東週年大會的代表委任表格已可在公司網站上獲得。該公司將於2024年6月7日下午3時，在深圳灣木棉花酒店舉行股東週年大會。股東若遇到在網上獲取文件的困難，可向股份過戶登記處卓佳標準有限公司提出書面要求，以免費獲得印刷本文件。此外，公司的2023年度可持續發展報告僅以電子形式發佈，股東如需印刷本，可向股份過戶登記處提出要求。
華潤置地有限公司於2024年4月29日發出通知，告知股東公司的年報、股份購回及發行的一般授權提案、重選退任董事的通函以及股東週年大會的代表委任表格已可在公司網站上獲得。該公司將於2024年6月7日下午3時，在深圳灣木棉花酒店舉行股東週年大會。股東若遇到在網上獲取文件的困難，可向股份過戶登記處卓佳標準有限公司提出書面要求，以免費獲得印刷本文件。此外，公司的2023年度可持續發展報告僅以電子形式發佈，股東如需印刷本，可向股份過戶登記處提出要求。
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 29 APRIL 2024 TO INFORM THAT THE ANNUAL REPORT OF SHAREHOLDERS, THE PROPOSED GENERAL MANDATES FOR SHARE REPURCHASE AND ISSUANCE, THE CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTORS AND THE PROXY FORM FOR THE ANNUAL GENERAL MEETING ARE AVAILABLE ON THE COMPANY'S WEBSITE. The company will hold its Annual General Meeting on June 7, 2024 at 3pm at the Wood Cotton Hotel in Shenzhen Bay. Shareholders who encounter difficulties in obtaining documents online may submit a written request to the Registrar of Shareholders, Zhujia Standards Limited, to obtain a printed copy of the document free of charge. In addition, the company's 2023 Sustainability Report is only published in electronic form. Shareholders may request a printed copy to the Register of Shares.
HUA RUN LAND CO., LTD. ISSUED A NOTICE ON 29 APRIL 2024 TO INFORM THAT THE ANNUAL REPORT OF SHAREHOLDERS, THE PROPOSED GENERAL MANDATES FOR SHARE REPURCHASE AND ISSUANCE, THE CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTORS AND THE PROXY FORM FOR THE ANNUAL GENERAL MEETING ARE AVAILABLE ON THE COMPANY'S WEBSITE. The company will hold its Annual General Meeting on June 7, 2024 at 3pm at the Wood Cotton Hotel in Shenzhen Bay. Shareholders who encounter difficulties in obtaining documents online may submit a written request to the Registrar of Shareholders, Zhujia Standards Limited, to obtain a printed copy of the document free of charge. In addition, the company's 2023 Sustainability Report is only published in electronic form. Shareholders may request a printed copy to the Register of Shares.
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