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世茂集團：致登記股東之函件 - 公司通訊之發佈通知

SHIMAO GROUP: Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications

Hong Kong Stock Exchange ·  May 17 17:11
Summary by Futu AI
世茂集團控股有限公司於2024年5月20日發佈通知，告知股東關於建議重選退任董事及股東週年大會補充通告的補充通函及經修訂的代表委任表格（統稱「是次公司通訊」）已可在公司網站上獲得。公司亦提供了印刷版的公司通訊，股東若選擇接收印刷版，可透過郵寄或電郵方式向卓佳證券登記有限公司提出申請。此外，股東可隨時更改未來公司通訊的語言版本或收取方式，並可透過填寫申請表格的乙部來進行更改。公司秘書林綺薇在信中提供了聯絡資訊，以便股東就此通知進行查詢。
世茂集團控股有限公司於2024年5月20日發佈通知，告知股東關於建議重選退任董事及股東週年大會補充通告的補充通函及經修訂的代表委任表格（統稱「是次公司通訊」）已可在公司網站上獲得。公司亦提供了印刷版的公司通訊，股東若選擇接收印刷版，可透過郵寄或電郵方式向卓佳證券登記有限公司提出申請。此外，股東可隨時更改未來公司通訊的語言版本或收取方式，並可透過填寫申請表格的乙部來進行更改。公司秘書林綺薇在信中提供了聯絡資訊，以便股東就此通知進行查詢。
SEMAO GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 20 MAY 2024 TO INFORM SHAREHOLDERS OF THE SUPPLEMENTAL CIRCULAR AND THE AMENDED PROXY FORM (COLLECTIVELY, THE “SUBCOMPANY COMMUNICATIONS”) TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING, ARE AVAILABLE ON THE COMPANY'S WEBSITE. The Company also provides printed corporate newsletters. If shareholders choose to receive a printed version, they may submit an application to Jujia Securities Registration Limited by post or email. In addition, shareholders may change the language version or method of receipt of future corporate communications at any time and may make changes by completing Part B of the Request Form. The Company Secretary Lin Chi-wei has provided contact information in a letter to enable shareholders to inquire about this notice.
SEMAO GROUP HOLDINGS LIMITED ISSUED A NOTICE ON 20 MAY 2024 TO INFORM SHAREHOLDERS OF THE SUPPLEMENTAL CIRCULAR AND THE AMENDED PROXY FORM (COLLECTIVELY, THE “SUBCOMPANY COMMUNICATIONS”) TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING, ARE AVAILABLE ON THE COMPANY'S WEBSITE. The Company also provides printed corporate newsletters. If shareholders choose to receive a printed version, they may submit an application to Jujia Securities Registration Limited by post or email. In addition, shareholders may change the language version or method of receipt of future corporate communications at any time and may make changes by completing Part B of the Request Form. The Company Secretary Lin Chi-wei has provided contact information in a letter to enable shareholders to inquire about this notice.
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