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中國儒意：致股東之通知函件及要求表格

CHINA RUYI: NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM

Hong Kong Stock Exchange ·  May 24 22:35
Summary by Futu AI
中國儒意控股有限公司（「本公司」）已於其官方網站及香港聯合交易所有限公司網站公布了三項重要文件，包括2024年5月24日的公司通函、2024年6月18日將舉行的股東週年大會通告，以及股東週年大會的代理人委任表格。本公司亦提醒股東，若在下載或接收近期公司通訊遇到困難，可要求免費寄發印刷本。此外，股東可隨時更改收取公司通訊的方式，選擇以印刷本或電子形式接收。本公司的2023環境、社會及管治報告（「ESG報告」）也只以電子形式提供，股東如需印刷本，可向公司提出要求。所有相關要求均可通過填寫隨附的要求表格並寄回指定地址或通過電郵提出。
中國儒意控股有限公司（「本公司」）已於其官方網站及香港聯合交易所有限公司網站公布了三項重要文件，包括2024年5月24日的公司通函、2024年6月18日將舉行的股東週年大會通告，以及股東週年大會的代理人委任表格。本公司亦提醒股東，若在下載或接收近期公司通訊遇到困難，可要求免費寄發印刷本。此外，股東可隨時更改收取公司通訊的方式，選擇以印刷本或電子形式接收。本公司的2023環境、社會及管治報告（「ESG報告」）也只以電子形式提供，股東如需印刷本，可向公司提出要求。所有相關要求均可通過填寫隨附的要求表格並寄回指定地址或通過電郵提出。
China Ruyi Holdings Limited (the “Company”) has published three important documents on its official website and on the website of the Hong Kong Stock Exchange Limited, including the Company Circular dated 24 May 2024, the Notice of the Annual General Meeting to be held on 18 June 2024, and the Proxy for the Annual General Meeting Tables. The Company also reminds shareholders that if they have difficulty downloading or receiving recent company communications, they may request free copies of printed copies. In addition, shareholders can change the way in which they receive company communications at any time, choosing to receive them in printed or electronic form. The Company's 2023 Environmental, Social and Governance Report (the “ESG Report”) is also only available in electronic form. Shareholders may request a printed copy to the Company. All relevant requests can be made by filling out the attached request form and sending it back to the specified address or by email.
China Ruyi Holdings Limited (the “Company”) has published three important documents on its official website and on the website of the Hong Kong Stock Exchange Limited, including the Company Circular dated 24 May 2024, the Notice of the Annual General Meeting to be held on 18 June 2024, and the Proxy for the Annual General Meeting Tables. The Company also reminds shareholders that if they have difficulty downloading or receiving recent company communications, they may request free copies of printed copies. In addition, shareholders can change the way in which they receive company communications at any time, choosing to receive them in printed or electronic form. The Company's 2023 Environmental, Social and Governance Report (the “ESG Report”) is also only available in electronic form. Shareholders may request a printed copy to the Company. All relevant requests can be made by filling out the attached request form and sending it back to the specified address or by email.
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