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卓航控股:致非登記股東 – 通知信函

TRENDZON HLDG: Notification Letter to Non-Registered Shareholders

HKEX ·  Jul 31 16:46
Summary by Futu AI
卓航控股集團有限公司已於2024年7月31日發佈通知信函,告知非登記股東其2024年年報及相關通函已可在公司及香港聯合交易所有限公司網站上查閱。該通函包含了關於發行及購回股份的一般授權、重選退任董事、續聘獨立核數師及股東週年大會的通知,該股東週年大會預定於2024年9月5日舉行。公司亦提供了印刷本的索取方式,並指出若股東無法在網上查閱文件,公司將免費提供印刷本。此外,非登記股東若希望以電子形式收取公司通訊,應通過其股份持有的中介機構提供電郵地址。公司股份過戶登記處提供了相關查詢服務。
卓航控股集團有限公司已於2024年7月31日發佈通知信函,告知非登記股東其2024年年報及相關通函已可在公司及香港聯合交易所有限公司網站上查閱。該通函包含了關於發行及購回股份的一般授權、重選退任董事、續聘獨立核數師及股東週年大會的通知,該股東週年大會預定於2024年9月5日舉行。公司亦提供了印刷本的索取方式,並指出若股東無法在網上查閱文件,公司將免費提供印刷本。此外,非登記股東若希望以電子形式收取公司通訊,應通過其股份持有的中介機構提供電郵地址。公司股份過戶登記處提供了相關查詢服務。
Trendzon Hldg Group Limited has released a notice letter on July 31, 2024, informing non-registered shareholders that the 2024 annual report and related correspondences can be viewed on the company's and Hong Kong Stock Exchange's website. The letter includes general authorizations regarding issuance and repurchase of shares, re-election and resignation of directors, reappointment of independent auditors, and notice of annual general meeting of shareholders, which is scheduled to be held on September 5, 2024. The company also provides a way to request printed copies and states that if shareholders are unable to access the documents online, the company will provide printed copies free of charge. In addition, if non-registered shareholders wish to receive the company's communications in electronic form, they should provide their email addresses through their shareholding intermediary institution. The company's share transfer registry office provides relevant inquiry services.
Trendzon Hldg Group Limited has released a notice letter on July 31, 2024, informing non-registered shareholders that the 2024 annual report and related correspondences can be viewed on the company's and Hong Kong Stock Exchange's website. The letter includes general authorizations regarding issuance and repurchase of shares, re-election and resignation of directors, reappointment of independent auditors, and notice of annual general meeting of shareholders, which is scheduled to be held on September 5, 2024. The company also provides a way to request printed copies and states that if shareholders are unable to access the documents online, the company will provide printed copies free of charge. In addition, if non-registered shareholders wish to receive the company's communications in electronic form, they should provide their email addresses through their shareholding intermediary institution. The company's share transfer registry office provides relevant inquiry services.

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