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中國奧園:致非登記股東之通知信函及回條 - 2024股東週年大會通函

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

Hong Kong Stock Exchange ·  May 30 17:04
Summary by Futu AI
中國奧園集團股份有限公司(「中國奧园」)已於2024年5月30日發佈股東週年大會通函,並宣布自2023年12月31日起,根據香港聯合交易所有限公司證券上市規則第2.07條的擴大無紙化制度及以電子方式發佈公司通訊文件規定,公司通訊文件將以電子方式發佈。該通訊文件的中英文版本已可於公司及香港交易所網站上查閱。非登記股東若希望收取印刷版本的公司通訊文件,可向香港中央證券登記有限公司提出要求,並可透過填寫回條選擇收取英文、中文或雙語版本。公司秘書汪美珊表示,此安排將持續至下一份年度報告發佈為止。
中國奧園集團股份有限公司(「中國奧园」)已於2024年5月30日發佈股東週年大會通函,並宣布自2023年12月31日起,根據香港聯合交易所有限公司證券上市規則第2.07條的擴大無紙化制度及以電子方式發佈公司通訊文件規定,公司通訊文件將以電子方式發佈。該通訊文件的中英文版本已可於公司及香港交易所網站上查閱。非登記股東若希望收取印刷版本的公司通訊文件,可向香港中央證券登記有限公司提出要求,並可透過填寫回條選擇收取英文、中文或雙語版本。公司秘書汪美珊表示,此安排將持續至下一份年度報告發佈為止。
China Aoyuan Group Co., Ltd. (“China Ayuen”) has issued a circular to its Annual General Meeting on 30 May 2024 and announces the extension of the paperless regime and the electronic publication of the Company's communications pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023 It stipulates that the company's communication documents will be published electronically. The Chinese-English version of this communication document is available on the Company's website and on the HKEX website. Non-registered shareholders who wish to receive a printed version of the company's communication documents may request it to the Central Securities Registry of Hong Kong Limited and may choose to receive an English, Chinese or bilingual version by filling in the return box. The arrangement will continue until the release of the next annual report, said the company secretary, Wang Maishan.
China Aoyuan Group Co., Ltd. (“China Ayuen”) has issued a circular to its Annual General Meeting on 30 May 2024 and announces the extension of the paperless regime and the electronic publication of the Company's communications pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited with effect from 31 December 2023 It stipulates that the company's communication documents will be published electronically. The Chinese-English version of this communication document is available on the Company's website and on the HKEX website. Non-registered shareholders who wish to receive a printed version of the company's communication documents may request it to the Central Securities Registry of Hong Kong Limited and may choose to receive an English, Chinese or bilingual version by filling in the return box. The arrangement will continue until the release of the next annual report, said the company secretary, Wang Maishan.

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