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毛記葵涌：致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊

MOST KWAI CHUNG: LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 9 12:24

Summary by Futu AI

毛記葵涌有限公司（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條以及公司組織章程細則，將改以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。公司通訊將透過公司及香港交易所網站提供。股東需填妥回覆表格提供電郵地址以接收電子通訊，並可選擇收取中、英文印刷本。公司鼓勵股東透過網站瀏覽通訊以支持環保。若股東未提供電郵地址或選擇反對，則預設接收網站版本通訊。股東亦可隨時要求收取印刷本通訊。
毛記葵涌有限公司（「本公司」）宣布，根據2023年12月31日生效的修訂版《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條以及公司組織章程細則，將改以電子方式向股東發送公司通訊，包括董事局報告、年度賬目、會議通告等文件。公司通訊將透過公司及香港交易所網站提供。股東需填妥回覆表格提供電郵地址以接收電子通訊，並可選擇收取中、英文印刷本。公司鼓勵股東透過網站瀏覽通訊以支持環保。若股東未提供電郵地址或選擇反對，則預設接收網站版本通訊。股東亦可隨時要求收取印刷本通訊。
Most Kwai Chung Limited (the 'Company') announces that, in accordance with the revision of Rule 2.07A and Rule 2.07B of the Listing Rules of The Hong Kong Exchanges and Clearing Limited and the Articles of Association of the Company which becomes effective on 31 December 2023, the Company will adopt electronic means to distribute its communications to shareholders, including board of directors' reports, annual accounts, notice of meetings and other documents. Company communications will be provided through the website of the Company and The Hong Kong Exchanges and Clearing Limited. Shareholders are required to complete the reply form and provide their email addresses to receive electronic communications and can choose to receive printed copies in both Chinese and English. The Company encourages shareholders to browse communications through the website to support the eco-friendly concept. If shareholders do not provide email addresses or choose to object, the default communication channel will be through the website. Shareholders may also request to receive printed version communications at any time.
Most Kwai Chung Limited (the 'Company') announces that, in accordance with the revision of Rule 2.07A and Rule 2.07B of the Listing Rules of The Hong Kong Exchanges and Clearing Limited and the Articles of Association of the Company which becomes effective on 31 December 2023, the Company will adopt electronic means to distribute its communications to shareholders, including board of directors' reports, annual accounts, notice of meetings and other documents. Company communications will be provided through the website of the Company and The Hong Kong Exchanges and Clearing Limited. Shareholders are required to complete the reply form and provide their email addresses to receive electronic communications and can choose to receive printed copies in both Chinese and English. The Company encourages shareholders to browse communications through the website to support the eco-friendly concept. If shareholders do not provide email addresses or choose to object, the default communication channel will be through the website. Shareholders may also request to receive printed version communications at any time.
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This announcement is a separate document:

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