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中國萬天控股：致登記股東之通知信函及更改申請回條

CHINA WANTIAN: NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

HKEX ·  Aug 26 16:54
Summary by Futu AI
中國萬天控股有限公司（股份代號：1854）已於其網站及香港交易所披露易網站公布最新的公司通訊，包括2024年8月27日的通函及股東特別大會通告，以及代表委任表格。該特別大會將於2024年9月27日舉行。公司亦提供了更改申請回條，供股東選擇以印刷本或電子方式接收未來的公司通訊。股東如選擇電子方式，將通過電郵或郵寄方式獲得通知。卓佳證券登記有限公司將負責處理有關事宜，並提供熱線服務。
中國萬天控股有限公司（股份代號：1854）已於其網站及香港交易所披露易網站公布最新的公司通訊，包括2024年8月27日的通函及股東特別大會通告，以及代表委任表格。該特別大會將於2024年9月27日舉行。公司亦提供了更改申請回條，供股東選擇以印刷本或電子方式接收未來的公司通訊。股東如選擇電子方式，將通過電郵或郵寄方式獲得通知。卓佳證券登記有限公司將負責處理有關事宜，並提供熱線服務。
China Wantian Holdings Limited (Stock Code: 1854) has disclosed the latest company communication on its website and the Hong Kong Exchange, including the communication and shareholder meeting notice on August 27, 2024, as well as the appointment form. The special meeting will be held on September 27, 2024. The company also provides a change request form for shareholders to choose to receive future company communications in either printed or electronic format. If shareholders choose the electronic format, they will be notified via email or mail. ZHUOJIA Securities Registration Limited will handle the matter and provide hotline service.
China Wantian Holdings Limited (Stock Code: 1854) has disclosed the latest company communication on its website and the Hong Kong Exchange, including the communication and shareholder meeting notice on August 27, 2024, as well as the appointment form. The special meeting will be held on September 27, 2024. The company also provides a change request form for shareholders to choose to receive future company communications in either printed or electronic format. If shareholders choose the electronic format, they will be notified via email or mail. ZHUOJIA Securities Registration Limited will handle the matter and provide hotline service.
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