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中國生物製藥：致登記股東通知信函

SINO BIOPHARM: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 29 16:48
Summary by Futu AI
中國生物製藥有限公司於2024年4月29日向登記股東發出通知，公告其已在公司網站及香港聯合交易所有限公司網站上發布2023年年報、有關發行及回購股份之一般授權、重選董事及股東週年大會通告的通函，以及代表委任表格。公司鼓勵股東透過網站版本閱讀本次及未來的公司通訊，並提供選項讓股東選擇以印刷本形式接收。公司亦提醒股東更新有效的電子郵件地址，以便透過電子郵件接收未來的公司通訊及登載通知。股東如有疑問，可於辦公時間內聯絡股份過戶登記分處。
中國生物製藥有限公司於2024年4月29日向登記股東發出通知，公告其已在公司網站及香港聯合交易所有限公司網站上發布2023年年報、有關發行及回購股份之一般授權、重選董事及股東週年大會通告的通函，以及代表委任表格。公司鼓勵股東透過網站版本閱讀本次及未來的公司通訊，並提供選項讓股東選擇以印刷本形式接收。公司亦提醒股東更新有效的電子郵件地址，以便透過電子郵件接收未來的公司通訊及登載通知。股東如有疑問，可於辦公時間內聯絡股份過戶登記分處。
China Biopharmaceuticals Limited issued a notice to the registered shareholders on 29 April 2024 announcing that it has published the 2023 Annual Report on the Company's website and the website of the United Stock Exchange of Hong Kong Limited, General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting, and Proxy Form. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION AND TO PROVIDE THE OPTION FOR SHAREHOLDERS TO CHOOSE TO RECEIVE THEM IN PRINTED FORM. The Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email. Shareholders may contact the Share Transfer Register Office during business hours if they have any questions.
China Biopharmaceuticals Limited issued a notice to the registered shareholders on 29 April 2024 announcing that it has published the 2023 Annual Report on the Company's website and the website of the United Stock Exchange of Hong Kong Limited, General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting, and Proxy Form. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION AND TO PROVIDE THE OPTION FOR SHAREHOLDERS TO CHOOSE TO RECEIVE THEM IN PRINTED FORM. The Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email. Shareholders may contact the Share Transfer Register Office during business hours if they have any questions.
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