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致登記股東之通知信函及回條 - 公司通訊之發佈通知

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

HKEX ·  May 29 16:39
Summary by Futu AI
吉利汽車控股有限公司（「本公司」）於2024年5月30日發出通知信函，宣布已編制中英文版本的通函及股東特別大會通告，並將於2024年6月18日舉行股東特別大會。該等文件已上載於公司及香港聯合交易所有限公司的網站。公司亦提供了代表委任表格。本公司鼓勵股東透過提供電郵地址以電子方式接收公司通訊，以取代印刷本的通知信函。股東可隨時要求以書面形式收取公司通訊的印刷本，並在網站上查閱有困難時，公司將免費提供印刷本。此外，公司秘書張頌仁提醒股東，之前提出以印刷本形式接收公司通訊的書面要求將於一年後到期，屆時若股東欲繼續以印刷本形式接收，需再次提出書面要求。
吉利汽車控股有限公司（「本公司」）於2024年5月30日發出通知信函，宣布已編制中英文版本的通函及股東特別大會通告，並將於2024年6月18日舉行股東特別大會。該等文件已上載於公司及香港聯合交易所有限公司的網站。公司亦提供了代表委任表格。本公司鼓勵股東透過提供電郵地址以電子方式接收公司通訊，以取代印刷本的通知信函。股東可隨時要求以書面形式收取公司通訊的印刷本，並在網站上查閱有困難時，公司將免費提供印刷本。此外，公司秘書張頌仁提醒股東，之前提出以印刷本形式接收公司通訊的書面要求將於一年後到期，屆時若股東欲繼續以印刷本形式接收，需再次提出書面要求。
GEELEY AUTOMOBILE HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTIFICATION LETTER ON 30 MAY 2024 ANNOUNCING THAT THE CIRCULARS AND THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND WILL BE HELD ON 18 JUNE 2024. These documents have been posted on the websites of the Company and the United Stock Exchange Limited. The Company has also provided a proxy form. The Company encourages shareholders to receive the Company's communications electronically by providing an email address in place of printed notice letters. Shareholders may request a printed copy of the company's communications in writing at any time and the company will provide a printed copy free of charge if it is difficult to access it on the...Show More
GEELEY AUTOMOBILE HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTIFICATION LETTER ON 30 MAY 2024 ANNOUNCING THAT THE CIRCULARS AND THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING HAVE BEEN PREPARED IN CHINESE AND ENGLISH AND WILL BE HELD ON 18 JUNE 2024. These documents have been posted on the websites of the Company and the United Stock Exchange Limited. The Company has also provided a proxy form. The Company encourages shareholders to receive the Company's communications electronically by providing an email address in place of printed notice letters. Shareholders may request a printed copy of the company's communications in writing at any time and the company will provide a printed copy free of charge if it is difficult to access it on the website. In addition, the Company Secretary Chang Chung-yen reminded shareholders that the written request to receive the Company's communications in printed form will expire after one year, at which time the shareholder wishes to continue receiving it in printed form, it will be necessary to submit a written request again.

This announcement is a separate document:

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