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協鑫科技：致現有股東之函件及變更申請表 - 選擇變更公司通訊的收取方式及語言版本

GCL TECH: Letter to Existing Shareholders and Request for Change Form - Election of Change of Means and Language Receipt of Corporate Communications

HKEX ·  Apr 29 17:11

Summary by Futu AI

協鑫科技控股有限公司（GCL Technology）向股東發出通知，附上了包括2023年年報、環境、社會及管治報告在內的公司通訊。此外，公司亦提供了2024年4月30日股東週年大會的相關文件，包括建議發行及購回股份的一般授權、重選董事、修訂公司章程細則等議題的通函，以及適用於該大會的代表委任表格。股東可透過填寫變更申請表，更改收取公司通訊的語言版本或方式。公司通訊的中英文版本已上載於公司網站及香港聯合交易所有限公司網站。公司鼓勵股東透過電子方式接收通訊，以便節省印刷及郵遞成本。若股東對此有疑問，可於工作日聯絡卓佳證券登記有限公司。
協鑫科技控股有限公司（GCL Technology）向股東發出通知，附上了包括2023年年報、環境、社會及管治報告在內的公司通訊。此外，公司亦提供了2024年4月30日股東週年大會的相關文件，包括建議發行及購回股份的一般授權、重選董事、修訂公司章程細則等議題的通函，以及適用於該大會的代表委任表格。股東可透過填寫變更申請表，更改收取公司通訊的語言版本或方式。公司通訊的中英文版本已上載於公司網站及香港聯合交易所有限公司網站。公司鼓勵股東透過電子方式接收通訊，以便節省印刷及郵遞成本。若股東對此有疑問，可於工作日聯絡卓佳證券登記有限公司。
GCL Technology Holdings Limited (GCL Technology) issued a notice to shareholders, attaching the company's newsletter including the 2023 Annual Report, Environmental, Social and Governance Reports. In addition, the Company has provided relevant documents to the Annual General Meeting on April 30, 2024, including proposed general mandates to issue and repurchase shares, re-election of directors, circulars on amendments to the Company's Articles of Association, and a proxy form for use at the General Meeting. Shareholders may change the language version or method of receiving the Company's communications by completing the Change Request Form. The Chinese-English version of the Company's newsletter is available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to receive communications electronically in order to save on printing and mailing costs. If shareholders have any questions about this, please contact Jujia Securities Registration Limited on working days.
GCL Technology Holdings Limited (GCL Technology) issued a notice to shareholders, attaching the company's newsletter including the 2023 Annual Report, Environmental, Social and Governance Reports. In addition, the Company has provided relevant documents to the Annual General Meeting on April 30, 2024, including proposed general mandates to issue and repurchase shares, re-election of directors, circulars on amendments to the Company's Articles of Association, and a proxy form for use at the General Meeting. Shareholders may change the language version or method of receiving the Company's communications by completing the Change Request Form. The Chinese-English version of the Company's newsletter is available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to receive communications electronically in order to save on printing and mailing costs. If shareholders have any questions about this, please contact Jujia Securities Registration Limited on working days.
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