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信義光能：致登記股東之通知信函及回條 - 年度報告、股東週年大會通函、通告及委任代表表格之發佈

XINYI SOLAR: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REPLY FORM - PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 17:45
Summary by Futu AI
信義光能控股有限公司（「本公司」）於2024年4月30日向股東發出通知，宣布年度報告、股東週年大會通函、通告及委任代表表格（「本次公司通訊」）已可在公司網站及香港聯合交易所有限公司披露易網站上獲得。本公司已採用電子方式發布公司通訊，並鼓勵股東提供電子郵件地址以便及時收到最新的公司通訊。股東可選擇以印刷版形式收取公司通訊，並可透過填寫回條來更改收取方式。本公司提醒股東，若選擇收取印刷版，該指示將僅有效一年，之後需重新指示。如股東對此有任何疑問，可於辦公時間內聯繫公司。
信義光能控股有限公司（「本公司」）於2024年4月30日向股東發出通知，宣布年度報告、股東週年大會通函、通告及委任代表表格（「本次公司通訊」）已可在公司網站及香港聯合交易所有限公司披露易網站上獲得。本公司已採用電子方式發布公司通訊，並鼓勵股東提供電子郵件地址以便及時收到最新的公司通訊。股東可選擇以印刷版形式收取公司通訊，並可透過填寫回條來更改收取方式。本公司提醒股東，若選擇收取印刷版，該指示將僅有效一年，之後需重新指示。如股東對此有任何疑問，可於辦公時間內聯繫公司。
Xinyi Photovoltaic Holdings Limited (the “Company”) issued a notice to shareholders on 30 April 2024 stating that the Annual Report, the Circular of the Annual General Meeting, the Notice and the Proxy Form (the “Company Newsletter”) are available on the Company's website and on the Disclosable website of the Hong Kong Stock Exchange Limited. The Company has adopted an electronic publication of corporate newsletters and encourages shareholders to provide an email address to receive the latest company communications in a timely manner. Shareholders may elect to receive the Company's communications in printed form and may change the method of receipt by filling in the return form. The Company reminds shareholders that if they choose to receive the printed version, the instruction will be valid for one year only, after which it will be subject to revision. If shareholders have any questions about this, please contact the company during business hours.
Xinyi Photovoltaic Holdings Limited (the “Company”) issued a notice to shareholders on 30 April 2024 stating that the Annual Report, the Circular of the Annual General Meeting, the Notice and the Proxy Form (the “Company Newsletter”) are available on the Company's website and on the Disclosable website of the Hong Kong Stock Exchange Limited. The Company has adopted an electronic publication of corporate newsletters and encourages shareholders to provide an email address to receive the latest company communications in a timely manner. Shareholders may elect to receive the Company's communications in printed form and may change the method of receipt by filling in the return form. The Company reminds shareholders that if they choose to receive the printed version, the instruction will be valid for one year only, after which it will be subject to revision. If shareholders have any questions about this, please contact the company during business hours.
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