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致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

HKEX ·  Jul 29 16:33
Summary by Futu AI
比亞迪股份有限公司（「本公司」）於2024年7月29日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，並配合2023年12月31日生效的無紙化上市機制及電子發佈公司通訊規定，本公司已全面採用電子方式發佈公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。本公司將不再向股東寄發公司通訊的印刷本，股東需主動於公司網站及披露易網站查閱相關文件。此外，本公司建議股東提供電郵地址以便接收可供採取行動的公司通訊，股東可透過回條上的二維碼或書面形式提供電郵地址。若股東希望繼續收取印刷版公司通訊，需填寫回條並於一年內有效，除非有更新指示。
比亞迪股份有限公司（「本公司」）於2024年7月29日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，並配合2023年12月31日生效的無紙化上市機制及電子發佈公司通訊規定，本公司已全面採用電子方式發佈公司通訊。該公司通訊包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。本公司將不再向股東寄發公司通訊的印刷本，股東需主動於公司網站及披露易網站查閱相關文件。此外，本公司建議股東提供電郵地址以便接收可供採取行動的公司通訊，股東可透過回條上的二維碼或書面形式提供電郵地址。若股東希望繼續收取印刷版公司通訊，需填寫回條並於一年內有效，除非有更新指示。
On July 29, 2024, BYD Company Limited (the "Company") announced that in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and in compliance with the paperless listing mechanism and electronic publication of corporate communications regulations effective from December 31, 2023, the Company has fully adopted the electronic means to publish corporate communications. Such corporate communications include director's reports, annual accounts, audit reports, interim reports, circulars and appointment forms. The Company will no longer send printed copies of the corporate communications to shareholders, and shareholders need to actively check the relevant documents on the Company's website and the Stock Exchange of Hong Kong's website for disclosure of information. In addition, the Company recommends shareholders to provide their...Show More
On July 29, 2024, BYD Company Limited (the "Company") announced that in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange and in compliance with the paperless listing mechanism and electronic publication of corporate communications regulations effective from December 31, 2023, the Company has fully adopted the electronic means to publish corporate communications. Such corporate communications include director's reports, annual accounts, audit reports, interim reports, circulars and appointment forms. The Company will no longer send printed copies of the corporate communications to shareholders, and shareholders need to actively check the relevant documents on the Company's website and the Stock Exchange of Hong Kong's website for disclosure of information. In addition, the Company recommends shareholders to provide their email address for receiving actionable corporate communications, and shareholders can provide their email address through the QR code or written form on the reply slip. If shareholders wish to continue receiving printed versions of the corporate communications, they should fill in the reply slip and keep it valid within one year unless otherwise instructed.

This announcement is a separate document:

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