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東風集團股份：致登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

DONGFENG GROUP: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  May 30 18:40

Summary by Futu AI

東風集團股份有限公司於2024年5月31日發佈通知，告知股東公司已採用電子方式發佈公司通訊文件，包括年度報告、中期報告、會議通知等。該舉措符合香港聯合交易所有限公司證券上市規則第2.07A條的無紙化上市機制及電子發佈要求。公司通訊文件的中英文版本將於公司及香港交易所網站提供。公司亦提供選項讓股東透過提供電郵地址以電子方式接收通訊，或選擇收取印刷版通訊。此外，公司強調若股東未能提供有效電郵地址，將無法收到發佈通訊的通知，需主動查閱相關網站。公司董事長楊青代表董事會發出此通知。
東風集團股份有限公司於2024年5月31日發佈通知，告知股東公司已採用電子方式發佈公司通訊文件，包括年度報告、中期報告、會議通知等。該舉措符合香港聯合交易所有限公司證券上市規則第2.07A條的無紙化上市機制及電子發佈要求。公司通訊文件的中英文版本將於公司及香港交易所網站提供。公司亦提供選項讓股東透過提供電郵地址以電子方式接收通訊，或選擇收取印刷版通訊。此外，公司強調若股東未能提供有效電郵地址，將無法收到發佈通訊的通知，需主動查閱相關網站。公司董事長楊青代表董事會發出此通知。
DONG FENG GROUP CO., LTD. ISSUED A NOTICE ON 31 MAY 2024 INFORMING SHAREHOLDERS THAT THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS DOCUMENTS, INCLUDING ANNUAL REPORTS, INTERIM REPORTS, MEETING NOTICES, ETC. THE INITIATIVE COMPLIES WITH THE PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION REQUIREMENTS OF SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Chinese-English version of the Company's Newsletter will be available on the Company's website and on the HKEX website. The Company also has the option of allowing shareholders to receive communications electronically by providing an email address or by choosing to receive printed communications. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID EMAIL ADDRESS, THEY WILL NOT BE ABLE TO RECEIVE NOTIFICATIONS OF THE PUBLICATION COMMUNICATION. IT IS NECESSARY TO PROACTIVELY CONSULT THE RELEVANT WEBSITE. The Chairman of the Company Yang Qing issued this notice on behalf of the Board of Directors.
DONG FENG GROUP CO., LTD. ISSUED A NOTICE ON 31 MAY 2024 INFORMING SHAREHOLDERS THAT THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS DOCUMENTS, INCLUDING ANNUAL REPORTS, INTERIM REPORTS, MEETING NOTICES, ETC. THE INITIATIVE COMPLIES WITH THE PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION REQUIREMENTS OF SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Chinese-English version of the Company's Newsletter will be available on the Company's website and on the HKEX website. The Company also has the option of allowing shareholders to receive communications electronically by providing an email address or by choosing to receive printed communications. IN ADDITION, THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS FAIL TO PROVIDE A VALID EMAIL ADDRESS, THEY WILL NOT BE ABLE TO RECEIVE NOTIFICATIONS OF THE PUBLICATION COMMUNICATION. IT IS NECESSARY TO PROACTIVELY CONSULT THE RELEVANT WEBSITE. The Chairman of the Company Yang Qing issued this notice on behalf of the Board of Directors.
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