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首程控股：致非登記股東之通知函及申請表格

SHOUCHENG: NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Hong Kong Stock Exchange ·  Apr 25 17:16
Summary by Futu AI
首程控股有限公司（簡稱首程控股）於2024年4月26日向非登記股東發出通知，公布2023年年報、有關發行及回購股份的一般性授權提案、退任董事的重選以及股東周年大會通告等文件（統稱「該等文件」），並可於公司及香港交易所網站上查閱。同時，公司的2023年環境、社會及管治報告也已在網站上發布。首程控股提醒股東，如需收取印刷版文件，可填妥申請表格並透過郵寄方式回傳。此外，股東亦可選擇透過電郵接收公司通訊的網上版本。公司股東周年大會將於2024年5月23日在北京舉行。
首程控股有限公司（簡稱首程控股）於2024年4月26日向非登記股東發出通知，公布2023年年報、有關發行及回購股份的一般性授權提案、退任董事的重選以及股東周年大會通告等文件（統稱「該等文件」），並可於公司及香港交易所網站上查閱。同時，公司的2023年環境、社會及管治報告也已在網站上發布。首程控股提醒股東，如需收取印刷版文件，可填妥申請表格並透過郵寄方式回傳。此外，股東亦可選擇透過電郵接收公司通訊的網上版本。公司股東周年大會將於2024年5月23日在北京舉行。
First Cheng Holdings Limited (hereinafter referred to as “First Cheng Holdings”) issued a notice to non-registered shareholders on 26 April 2024 to publish documents (collectively, the “Such Documents”) and other documents (collectively, the “Such Documents”) relating to the issuance and repurchase of shares, re-election of retiring directors and notices of the Annual General Meeting (collectively, the “Such Documents”). and can be viewed on the HKEx website. At the same time, the company's 2023 Environmental, Social and Governance Report has also been published on its website. FIRST HAND HOLDINGS REMINDS SHAREHOLDERS TO COMPLETE THE APPLICATION FORM AND RETURN IT BY POST IF THEY NEED TO RECEIVE PRINTED DOCUMENTS. In addition, shareholders may elect to receive an online version of the Company's communications via email. The Company's Annual General Meeting will be held on 23 May 2024 in Beijing.
First Cheng Holdings Limited (hereinafter referred to as “First Cheng Holdings”) issued a notice to non-registered shareholders on 26 April 2024 to publish documents (collectively, the “Such Documents”) and other documents (collectively, the “Such Documents”) relating to the issuance and repurchase of shares, re-election of retiring directors and notices of the Annual General Meeting (collectively, the “Such Documents”). and can be viewed on the HKEx website. At the same time, the company's 2023 Environmental, Social and Governance Report has also been published on its website. FIRST HAND HOLDINGS REMINDS SHAREHOLDERS TO COMPLETE THE APPLICATION FORM AND RETURN IT BY POST IF THEY NEED TO RECEIVE PRINTED DOCUMENTS. In addition, shareholders may elect to receive an online version of the Company's communications via email. The Company's Annual General Meeting will be held on 23 May 2024 in Beijing.
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