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中國儒意：致非登記持有人之通知函件及要求表格

CHINA RUYI: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

Hong Kong Stock Exchange ·  May 24 22:36
Summary by Futu AI
中國儒意控股有限公司（「中國儒意」）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：2024年5月24日的公司通函、將於2024年6月18日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。公司建議非登記股東向中介機構提供有效電郵地址以便電子通訊。若未提供有效聯絡方式，公司將不發送公司通訊網站版本的登載通知。股東若需收取印刷本，可填寫要求表格並通過郵寄或電郵方式聯繫香港股份過戶登記分處。此外，公司的2023環境、社會及管治報告（「ESG報告」）亦只以電子形式提供，股東如需印刷本，可向香港股份登記分處提出要求。
中國儒意控股有限公司（「中國儒意」）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：2024年5月24日的公司通函、將於2024年6月18日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。公司建議非登記股東向中介機構提供有效電郵地址以便電子通訊。若未提供有效聯絡方式，公司將不發送公司通訊網站版本的登載通知。股東若需收取印刷本，可填寫要求表格並通過郵寄或電郵方式聯繫香港股份過戶登記分處。此外，公司的2023環境、社會及管治報告（「ESG報告」）亦只以電子形式提供，股東如需印刷本，可向香港股份登記分處提出要求。
China Ruyi Holdings Limited (“China Ruyi”) has published three important documents on its official website and on the website of the Hong Kong Stock Exchange Limited: the Company Circular dated 24 May 2024, the Notice of the Annual General Meeting to be held on 18 June 2024, and the Proxy of the Annual General Meeting Tables. The Company recommends that non-registered shareholders provide a valid email address to the intermediary for electronic communication. If a valid contact is not provided, the Company will not send a notice of posting of the version of the Company's newsletter website. If a printed copy is required, shareholders may complete the request form and contact the Hong Kong Share Transfer Register Office by post or email. In addition, the Company's 2023 Environmental, Social and Governance Report (the “ESG Report”) is only available in electronic form. Shareholders may request a printed copy to the Hong Kong Share Registration Office.
China Ruyi Holdings Limited (“China Ruyi”) has published three important documents on its official website and on the website of the Hong Kong Stock Exchange Limited: the Company Circular dated 24 May 2024, the Notice of the Annual General Meeting to be held on 18 June 2024, and the Proxy of the Annual General Meeting Tables. The Company recommends that non-registered shareholders provide a valid email address to the intermediary for electronic communication. If a valid contact is not provided, the Company will not send a notice of posting of the version of the Company's newsletter website. If a printed copy is required, shareholders may complete the request form and contact the Hong Kong Share Transfer Register Office by post or email. In addition, the Company's 2023 Environmental, Social and Governance Report (the “ESG Report”) is only available in electronic form. Shareholders may request a printed copy to the Hong Kong Share Registration Office.
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