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國美零售:致非登記股東之通知信函及申請表格

GOME RETAIL: Notification Letter and Request Form to Non-registered Shareholders

Hong Kong Stock Exchange ·  May 22 17:32
Summary by Futu AI
國美零售控股有限公司於2024年5月23日發佈通知,告知非登記股東有關建議重選董事、建議授出發行及購回股份的一般授權,以及股東週年大會的通函已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站閱讀相關文件,並提供選項讓股東如有困難獲取電子版本時,可要求免費郵寄印刷版通訊。此外,公司亦提醒非登記股東更新有效的電郵地址以便接收未來的公司通訊。若股東未能提供足夠資料,公司可能無法處理其指示。有關通訊的印刷本將在股東提出要求後免費寄出。
國美零售控股有限公司於2024年5月23日發佈通知,告知非登記股東有關建議重選董事、建議授出發行及購回股份的一般授權,以及股東週年大會的通函已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站閱讀相關文件,並提供選項讓股東如有困難獲取電子版本時,可要求免費郵寄印刷版通訊。此外,公司亦提醒非登記股東更新有效的電郵地址以便接收未來的公司通訊。若股東未能提供足夠資料,公司可能無法處理其指示。有關通訊的印刷本將在股東提出要求後免費寄出。
United States Retail Holdings Limited issued a notice on 23 May 2024 informing non-registered shareholders regarding the proposed re-election of directors, the proposed granting of general mandates to issue and repurchase shares, and the circulars of the Annual General Meeting are available on the Company's website and the HKEX Limited website. The Company encourages shareholders to read the relevant documents via the website and provides the option to request free printed mailings by mail in case of difficulties in obtaining an electronic version. In addition, the Company also reminds non-registered shareholders to update a valid email address in order to receive future corporate communications. If shareholders fail to provide sufficient information, the Company may not be able to process their instructions. A printed copy of the communication will be mailed free of charge upon request by shareholders.
United States Retail Holdings Limited issued a notice on 23 May 2024 informing non-registered shareholders regarding the proposed re-election of directors, the proposed granting of general mandates to issue and repurchase shares, and the circulars of the Annual General Meeting are available on the Company's website and the HKEX Limited website. The Company encourages shareholders to read the relevant documents via the website and provides the option to request free printed mailings by mail in case of difficulties in obtaining an electronic version. In addition, the Company also reminds non-registered shareholders to update a valid email address in order to receive future corporate communications. If shareholders fail to provide sufficient information, the Company may not be able to process their instructions. A printed copy of the communication will be mailed free of charge upon request by shareholders.

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