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三葉草生物-B:致登記股東之函件 - 以電子方式發布公司通訊之新安排及回條

CLOVER BIO-B: Letter to Registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

HKEX ·  Sep 19 18:31

Summary by Futu AI

三葉草生物製藥有限公司於2024年9月19日發出通知,宣布將以電子方式向股東發放公司通訊,此舉獲得股東於6月20日舉行的年度大會上的批准。公司將不再發送印刷版通訊,而是將中英文版本的公司通訊電子化,並上傳至公司網站及香港交易所新聞網站。股東可透過提供電郵地址以確保及時收到可供採取行動的公司通訊,若股東未提供有效電郵地址,公司則會以郵寄方式發送印刷版通訊。此外,股東亦可要求以印刷形式接收公司通訊,但需每年更新一次指示。
三葉草生物製藥有限公司於2024年9月19日發出通知,宣布將以電子方式向股東發放公司通訊,此舉獲得股東於6月20日舉行的年度大會上的批准。公司將不再發送印刷版通訊,而是將中英文版本的公司通訊電子化,並上傳至公司網站及香港交易所新聞網站。股東可透過提供電郵地址以確保及時收到可供採取行動的公司通訊,若股東未提供有效電郵地址,公司則會以郵寄方式發送印刷版通訊。此外,股東亦可要求以印刷形式接收公司通訊,但需每年更新一次指示。
Sanyocao Biopharmaceutical Co., Ltd. issued a notice on September 19, 2024, announcing that it will electronically distribute company communications to shareholders, a move that was approved by shareholders at the annual general meeting on June 20. The company will no longer send printed versions of the communications, but will digitize the communications in both Chinese and English, and upload them to the company's website and the hkex news website. Shareholders can provide their email addresses to ensure timely receipt of actionable company communications. If shareholders do not provide a valid email address, the company will send printed versions of the communications by mail. In addition, shareholders can also request to receive company communications in printed form, but must update their instruction annually.
Sanyocao Biopharmaceutical Co., Ltd. issued a notice on September 19, 2024, announcing that it will electronically distribute company communications to shareholders, a move that was approved by shareholders at the annual general meeting on June 20. The company will no longer send printed versions of the communications, but will digitize the communications in both Chinese and English, and upload them to the company's website and the hkex news website. Shareholders can provide their email addresses to ensure timely receipt of actionable company communications. If shareholders do not provide a valid email address, the company will send printed versions of the communications by mail. In addition, shareholders can also request to receive company communications in printed form, but must update their instruction annually.

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