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中國石墨：致登記股東之通知信函及回條

CHINA GRAPHITE: Notification Letter and Reply Form to Registered Shareholders

香港交易所 ·  Apr 10 19:22
Summary by Futu AI
中国石墨集团有限公司於2024年4月11日向登記股東發出通知，公告其2023年年報、通函及股東週年大會通告及代表委任表格（本次公司通訊）的中、英文版本已可在公司及香港聯合交易所有限公司網站上獲得。公司鼓勵股東透過網站閱讀本次及未來所有公司通訊。對於選擇以印刷本形式接收公司通訊的股東，公司將附上印刷本。若股東在接收電子郵件通知或訪問網站版本有困難，並希望收到印刷本，可填妥回條並透過郵寄或電郵方式回覆。公司將免費提供印刷本。股東需提供有效的電子郵件地址，並於有變更時更新。若公司未能收到有效的電子郵件地址，股東將無法以電子郵件形式接收通訊，直至提供有效電郵地址為止，公司將以印刷本形式發送通訊。
中国石墨集团有限公司於2024年4月11日向登記股東發出通知，公告其2023年年報、通函及股東週年大會通告及代表委任表格（本次公司通訊）的中、英文版本已可在公司及香港聯合交易所有限公司網站上獲得。公司鼓勵股東透過網站閱讀本次及未來所有公司通訊。對於選擇以印刷本形式接收公司通訊的股東，公司將附上印刷本。若股東在接收電子郵件通知或訪問網站版本有困難，並希望收到印刷本，可填妥回條並透過郵寄或電郵方式回覆。公司將免費提供印刷本。股東需提供有效的電子郵件地址，並於有變更時更新。若公司未能收到有效的電子郵件地址，股東將無法以電子郵件形式接收通訊，直至提供有效電郵地址為止，公司將以印刷本形式發送通訊。
China Graphite Group Limited issued a notice to its registered shareholders on 11 April 2024 that the Chinese and English versions of its 2023 Annual Report, Circulars and Notice of Annual General Meeting and Proxy Form (the Company's Newsletter) are available on the Company's website and on the HKEX Limited website. The Company encourages shareholders to read this and future corporate communications via the Website. For shareholders who choose to receive the Company's communications in printed form, the Company will attach a printed copy. If shareholders have difficulty receiving email notifications or accessing the website version and would like to receive a printed copy, please complete the return box and reply by post or email. The company will provide printed...Show More
China Graphite Group Limited issued a notice to its registered shareholders on 11 April 2024 that the Chinese and English versions of its 2023 Annual Report, Circulars and Notice of Annual General Meeting and Proxy Form (the Company's Newsletter) are available on the Company's website and on the HKEX Limited website. The Company encourages shareholders to read this and future corporate communications via the Website. For shareholders who choose to receive the Company's communications in printed form, the Company will attach a printed copy. If shareholders have difficulty receiving email notifications or accessing the website version and would like to receive a printed copy, please complete the return box and reply by post or email. The company will provide printed copies free of charge. Shareholders are required to provide a valid email address and update them if they change. If the Company does not receive a valid e-mail address, shareholders will not be able to receive communications in the form of e-mail. The Company will send the communication in printed form until a valid e-mail address is provided.

This announcement is a separate document:

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