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中策資本控股：致非登記股東之通知信函 - 於本公司網站刊發有關發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函的通知及申請表格

CSC HOLDINGS: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE

HKEX ·  May 30 18:00

Summary by Futu AI

中策資本控股有限公司（「中策資本」）已於2024年5月31日向非登記證券持有人發出通知，宣布其關於發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函已可在公司及香港交易及結算所有限公司的網站上查閱。公司亦提供通函的印刷本，股東可填妥申請表格並使用郵寄標籤免費索取。此外，股東若選擇收取印刷本，將自動確認願意接收所有未來公司通訊的印刷版本。有關索取印刷本的詳細程序及個人資料收集聲明已在通知中說明。
中策資本控股有限公司（「中策資本」）已於2024年5月31日向非登記證券持有人發出通知，宣布其關於發行股份及回購股份之一般授權、重選董事之建議及股東週年大會通告的通函已可在公司及香港交易及結算所有限公司的網站上查閱。公司亦提供通函的印刷本，股東可填妥申請表格並使用郵寄標籤免費索取。此外，股東若選擇收取印刷本，將自動確認願意接收所有未來公司通訊的印刷版本。有關索取印刷本的詳細程序及個人資料收集聲明已在通知中說明。
CITIC CAPITAL HOLDINGS LIMITED (“CITIC CAPITAL”) HAS NOTIFIED NON-REGISTERED HOLDERS OF SECURITIES ON 31 MAY 2024 ANNOUNCING THAT ITS CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSAL FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ARE AVAILABLE AT THE COMPANY AND HONG KONG EXCHANGE AND SETTLEMENT LIMITED View on the company's website. The Company also provides printed copies of the Circular, which shareholders can complete the application form and request free of charge using the mailing label. In addition, if shareholders elect to receive printed copies, they will automatically confirm their willingness to receive printed copies of all future company communications. The detailed procedure for obtaining printed copies and the personal data collection statement are described in the notice.
CITIC CAPITAL HOLDINGS LIMITED (“CITIC CAPITAL”) HAS NOTIFIED NON-REGISTERED HOLDERS OF SECURITIES ON 31 MAY 2024 ANNOUNCING THAT ITS CIRCULAR ON GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSAL FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ARE AVAILABLE AT THE COMPANY AND HONG KONG EXCHANGE AND SETTLEMENT LIMITED View on the company's website. The Company also provides printed copies of the Circular, which shareholders can complete the application form and request free of charge using the mailing label. In addition, if shareholders elect to receive printed copies, they will automatically confirm their willingness to receive printed copies of all future company communications. The detailed procedure for obtaining printed copies and the personal data collection statement are described in the notice.
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