Summary by Futu AI
On August 12, 2024, CBK Holdings Limited issued a notice letter to non-registered shareholders, announcing that its relevant documents have been prepared in both Chinese and English versions and can be accessed on the websites of the company and Hong Kong Stock Exchange. These documents include general authorizations for the issuance and repurchase of shares, re-election and retirement of directors, reappointment of auditors, and announcements of shareholder annual meetings. The company also provided detailed arrangements for requesting printed communication materials and indicated that non-registered shareholders who wish to receive electronic communication from the company should contact the relevant intermediaries to provide their email addresses. If shareholders encounter difficulties in obtaining electronic communications, the company will provide printed materials upon request free of charge. In addition, if shareholders have any questions about the notice letter, they can contact the Hong Kong Share Registrar during working hours.