share_log

中國儒意：致股東之函件及要求表格

CHINA RUYI: LETTER TO SHAREHOLDERS AND REQUEST FORM

Hong Kong Stock Exchange ·  May 24 22:34
Summary by Futu AI
中國儒意控股有限公司（「中國儒意」）於2024年5月24日發布通知，向股東發放包括公司通函、股東週年大會通告及代理人委任表格在內的近期公司通訊。該股東週年大會預計將於2024年6月18日舉行。公司亦提醒股東，他們有權利選擇更改收取公司通訊的方式，可以是印刷本形式或透過公司網站以電子形式取得。此外，中國儒意的2023環境、社會及管治報告（ESG報告）已上載於公司及香港聯合交易所有限公司的網站，股東如需印刷本，可向公司提出要求。公司提供了一個要求表格，供股東填寫以更改收取公司通訊的方式或索取ESG報告印刷本。
中國儒意控股有限公司（「中國儒意」）於2024年5月24日發布通知，向股東發放包括公司通函、股東週年大會通告及代理人委任表格在內的近期公司通訊。該股東週年大會預計將於2024年6月18日舉行。公司亦提醒股東，他們有權利選擇更改收取公司通訊的方式，可以是印刷本形式或透過公司網站以電子形式取得。此外，中國儒意的2023環境、社會及管治報告（ESG報告）已上載於公司及香港聯合交易所有限公司的網站，股東如需印刷本，可向公司提出要求。公司提供了一個要求表格，供股東填寫以更改收取公司通訊的方式或索取ESG報告印刷本。
China Ruyi Holdings Limited (“China Ruyi”) issued a notice on 24 May 2024 to distribute to shareholders recent corporate communications including the Company Circular, the Notice of the Annual General Meeting and the Proxy Appointment Form. The Annual General Meeting is expected to be held on 18 June 2024. The Company also reminds shareholders that they have the right to change the way in which they receive the Company's communications, which may be printed or obtained electronically via the Company's website. In addition, Conui Yi's 2023 Environmental, Social and Governance Report (ESG Report) has been posted on the Company's website and Hong Kong Stock Exchange Limited. Shareholders may request a printed copy to the Company. The Company provides a request form for shareholders to fill out to change the way in which the Company's communications are received or to request a printed copy of the ESG report.
China Ruyi Holdings Limited (“China Ruyi”) issued a notice on 24 May 2024 to distribute to shareholders recent corporate communications including the Company Circular, the Notice of the Annual General Meeting and the Proxy Appointment Form. The Annual General Meeting is expected to be held on 18 June 2024. The Company also reminds shareholders that they have the right to change the way in which they receive the Company's communications, which may be printed or obtained electronically via the Company's website. In addition, Conui Yi's 2023 Environmental, Social and Governance Report (ESG Report) has been posted on the Company's website and Hong Kong Stock Exchange Limited. Shareholders may request a printed copy to the Company. The Company provides a request form for shareholders to fill out to change the way in which the Company's communications are received or to request a printed copy of the ESG report.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.