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致登記股東之通知信函及回條

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

HKEX ·  May 14 06:13

Summary by Futu AI

李寧有限公司於2024年5月14日發佈通知,宣布其通函、股東特別大會通告及代表委任表格等公司通訊文件已可在公司及香港交易所網站上電子方式取得。此舉符合香港聯合交易所有限公司證券上市規則第2.07A條於2023年12月31日起生效的無紙化制度及電子發佈要求。公司建議股東提供電郵地址以確保及時收到最新通訊,並提供回條以供股東選擇電子通訊或印刷版通訊。若股東未能提供有效電郵地址,將需主動查閱相關網站以獲取公司通訊,或將來收到印刷版的可供採取行動的公司通訊。公司亦提供選項讓股東要求以印刷版形式接收所有公司通訊。
李寧有限公司於2024年5月14日發佈通知,宣布其通函、股東特別大會通告及代表委任表格等公司通訊文件已可在公司及香港交易所網站上電子方式取得。此舉符合香港聯合交易所有限公司證券上市規則第2.07A條於2023年12月31日起生效的無紙化制度及電子發佈要求。公司建議股東提供電郵地址以確保及時收到最新通訊,並提供回條以供股東選擇電子通訊或印刷版通訊。若股東未能提供有效電郵地址,將需主動查閱相關網站以獲取公司通訊,或將來收到印刷版的可供採取行動的公司通訊。公司亦提供選項讓股東要求以印刷版形式接收所有公司通訊。
Li Ning Co., Ltd. issued a notice on 14 May 2024 announcing that its corporate communications documents such as Circulars, Extraordinary General Meeting Notices and Proxy Forms are available electronically on the Company's website and on the HKEX website. This move complies with the paperless system and electronic publication requirements of Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited from 31 December 2023. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest communications and to provide a return letter for shareholders to select electronic or printed communications. If shareholders fail to provide a valid email address, they will need to proactively consult the relevant websites for company communications or to receive a printed version of the company's communications to take action in the future. The Company also provides an option for shareholders to request receipt of all company communications in printed form.
Li Ning Co., Ltd. issued a notice on 14 May 2024 announcing that its corporate communications documents such as Circulars, Extraordinary General Meeting Notices and Proxy Forms are available electronically on the Company's website and on the HKEX website. This move complies with the paperless system and electronic publication requirements of Section 2.07A of the Securities Listing Rules of Hong Kong United Exchange Limited from 31 December 2023. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest communications and to provide a return letter for shareholders to select electronic or printed communications. If shareholders fail to provide a valid email address, they will need to proactively consult the relevant websites for company communications or to receive a printed version of the company's communications to take action in the future. The Company also provides an option for shareholders to request receipt of all company communications in printed form.

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