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聯合能源集團:致登記股東之通知信函及申請表格

UNITEDENERGY GP: Notification Letter and Request Form to Registered Shareholders

HKEX ·  Jul 23, 2024 07:40

Summary by Futu AI

聯合能源集團有限公司於2024年7月23日發出通知,告知股東公司關於「建議更改公司細則」的通函及股東特別大會通告已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站版本閱讀本次及未來所有公司通訊,並提供選項讓股東選擇以電子郵件或印刷本形式接收。公司強調,登記股東需提供有效的電子郵件地址,並在有需要時更新。若股東未能提供有效電郵地址,公司將只能以印刷本形式發送通訊。此外,公司提供回條供股東填寫,以確認收取通訊的方式。聯合能源集團主席張宏偉簽署了該通知信函。
聯合能源集團有限公司於2024年7月23日發出通知,告知股東公司關於「建議更改公司細則」的通函及股東特別大會通告已可在公司及香港聯合交易所有限公司網站上查閱。公司鼓勵股東透過網站版本閱讀本次及未來所有公司通訊,並提供選項讓股東選擇以電子郵件或印刷本形式接收。公司強調,登記股東需提供有效的電子郵件地址,並在有需要時更新。若股東未能提供有效電郵地址,公司將只能以印刷本形式發送通訊。此外,公司提供回條供股東填寫,以確認收取通訊的方式。聯合能源集團主席張宏偉簽署了該通知信函。
On July 23, 2024, Unitedenergy GP Limited issued a notice to inform shareholders about the 'proposed amendment to the Company's Articles of Association' and the notice of the extraordinary general meeting of shareholders can now be viewed on the websites of the Company and the Hong Kong Stock Exchange. The Company encourages shareholders to read all corporate communications through the website version and provides options for shareholders to choose to receive them in electronic or printed form. The Company emphasizes that registered shareholders must provide a valid email address and update it when necessary. If shareholders fail to provide a valid email address, the Company will only send communications in printed form. In addition, the Company provides a reply form for shareholders to confirm the method of receiving communications. The notice letter was signed by the Chairman of Unitedenergy GP, Zhang Hongwei.
On July 23, 2024, Unitedenergy GP Limited issued a notice to inform shareholders about the 'proposed amendment to the Company's Articles of Association' and the notice of the extraordinary general meeting of shareholders can now be viewed on the websites of the Company and the Hong Kong Stock Exchange. The Company encourages shareholders to read all corporate communications through the website version and provides options for shareholders to choose to receive them in electronic or printed form. The Company emphasizes that registered shareholders must provide a valid email address and update it when necessary. If shareholders fail to provide a valid email address, the Company will only send communications in printed form. In addition, the Company provides a reply form for shareholders to confirm the method of receiving communications. The notice letter was signed by the Chairman of Unitedenergy GP, Zhang Hongwei.

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