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中國鐵塔：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

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

HKEX ·  Jul 19 16:30
Summary by Futu AI
中國鐵塔股份有限公司（「本公司」）於2024年7月19日向股東發出通知，宣布根據香港聯合交易所有限公司證券上市規則第2.07A條，本公司已全面採用電子方式發佈公司通訊，包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。該措施自2023年12月31日起生效，旨在推動無紙化上市機制。公司通訊的電子版本將於公司網站及香港交易所披露易網站公開。股東需主動上網查閱相關文件，並可透過掃描回條上的二維碼或以書面形式提供電郵地址以接收可供採取行動的公司通訊。若股東未提供有效電郵地址，公司將繼續以印刷本形式發送相關通訊。此外，股東亦可選擇繼續收取印刷版公司通訊，但需於一年內重新確認該選擇。
中國鐵塔股份有限公司（「本公司」）於2024年7月19日向股東發出通知，宣布根據香港聯合交易所有限公司證券上市規則第2.07A條，本公司已全面採用電子方式發佈公司通訊，包括董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。該措施自2023年12月31日起生效，旨在推動無紙化上市機制。公司通訊的電子版本將於公司網站及香港交易所披露易網站公開。股東需主動上網查閱相關文件，並可透過掃描回條上的二維碼或以書面形式提供電郵地址以接收可供採取行動的公司通訊。若股東未提供有效電郵地址，公司將繼續以印刷本形式發送相關通訊。此外，股東亦可選擇繼續收取印刷版公司通訊，但需於一年內重新確認該選擇。
China Tower Co., Ltd. ('The Company') issued a notice to its shareholders on July 19th, 2024, announcing that the company fully adopts electronic means to publish its corporate communications, including board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, letters and appointment forms, according to Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited. This measure will take effect from December 31st, 2023, and aims to promote paperless listing mechanisms. The electronic version of the company's communications will be disclosed on the company's website and the Hong Kong Exchange's disclosure website. Shareholders shall proactively browse relevant documents online and may provide their email address for receiving communicative actions by scanning the QR code on the reply slip or by providing their email addresses in writing. If no valid email address is provided, the company will continue to send relevant communications in print form. In addition, shareholders may choose to continue to receive printed company communications, but must confirm their choice within one year.
China Tower Co., Ltd. ('The Company') issued a notice to its shareholders on July 19th, 2024, announcing that the company fully adopts electronic means to publish its corporate communications, including board reports, annual accounts, auditor's reports, interim reports, meeting notices, listing documents, letters and appointment forms, according to Rule 2.07A of the Listing Rules of The Stock Exchange of Hong Kong Limited. This measure will take effect from December 31st, 2023, and aims to promote paperless listing mechanisms. The electronic version of the company's communications will be disclosed on the company's website and the Hong Kong Exchange's disclosure website. Shareholders shall proactively browse relevant documents online and may provide their email address for receiving communicative actions by scanning the QR code on the reply slip or by providing their email addresses in writing. If no valid email address is provided, the company will continue to send relevant communications in print form. In addition, shareholders may choose to continue to receive printed company communications, but must confirm their choice within one year.
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