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中國奧園：致登記股東之通知信函及回條 - 2024股東週年大會通函及代表委任表格

CHINA AOYUAN: Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 AGM Circular and Form of Proxy

Hong Kong Stock Exchange ·  May 30 17:02
Summary by Futu AI
中國奧園集團股份有限公司（「本公司」）已於2024年5月30日發佈股東週年大會通函及代表委任表格，並通知股東該等文件的中英文版本已可於公司及香港交易所網站上查閱。本公司亦提醒股東，根據2023年12月31日起生效的擴大無紙化制度，公司通訊文件將以電子方式發佈。為確保股東及時收到最新的公司通訊文件，本公司建議股東提供電郵地址。股東可透過掃描回條上的專屬二維碼或以書面形式提供電郵地址。若股東希望收取印刷版本的公司通訊文件，可填妥回條並透過郵寄或電郵方式回傳。本公司將繼續向已提供電郵地址的股東發送公司通訊文件。
中國奧園集團股份有限公司（「本公司」）已於2024年5月30日發佈股東週年大會通函及代表委任表格，並通知股東該等文件的中英文版本已可於公司及香港交易所網站上查閱。本公司亦提醒股東，根據2023年12月31日起生效的擴大無紙化制度，公司通訊文件將以電子方式發佈。為確保股東及時收到最新的公司通訊文件，本公司建議股東提供電郵地址。股東可透過掃描回條上的專屬二維碼或以書面形式提供電郵地址。若股東希望收取印刷版本的公司通訊文件，可填妥回條並透過郵寄或電郵方式回傳。本公司將繼續向已提供電郵地址的股東發送公司通訊文件。
CHINA OLYMPIC GROUP CO., LTD. (THE “COMPANY”) PUBLISHED ON 30 MAY 2024 THE CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND INFORMED SHAREHOLDERS THAT THE CHINESE AND ENGLISH VERSIONS OF SUCH DOCUMENTS ARE AVAILABLE ON THE COMPANY AND THE HKEX WEBSITE. The Company also reminds shareholders that under the expanded paperless regime effective from 31 December 2023, the company's communication documents will be published electronically. To ensure that shareholders receive the latest corporate communications in a timely manner, we recommend that shareholders provide an email address. Shareholders may provide an email address by scanning the unique QR code on the return bar or in writing. If a shareholder wishes to receive a printed copy of the company's communication, please complete the return box and return it by post or email. The Company will continue to send corporate communications to shareholders whose email addresses have been provided.
CHINA OLYMPIC GROUP CO., LTD. (THE “COMPANY”) PUBLISHED ON 30 MAY 2024 THE CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND INFORMED SHAREHOLDERS THAT THE CHINESE AND ENGLISH VERSIONS OF SUCH DOCUMENTS ARE AVAILABLE ON THE COMPANY AND THE HKEX WEBSITE. The Company also reminds shareholders that under the expanded paperless regime effective from 31 December 2023, the company's communication documents will be published electronically. To ensure that shareholders receive the latest corporate communications in a timely manner, we recommend that shareholders provide an email address. Shareholders may provide an email address by scanning the unique QR code on the return bar or in writing. If a shareholder wishes to receive a printed copy of the company's communication, please complete the return box and return it by post or email. The Company will continue to send corporate communications to shareholders whose email addresses have been provided.
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