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致非登記持有人之通知信函及回條

Notification Letter and Reply Form for Non-registered Holders

Hong Kong Stock Exchange ·  Apr 29 16:42
Summary by Futu AI
中國移動有限公司已於2024年4月29日發出通知信函，告知非登記持有人其年度股東大會將於2024年5月22日上午10時，在香港灣仔港灣道一號香港君悅酒店大會議廳舉行。公司的通函、年度大會通知及代表委任表格等相關文件已在公司網站及香港交易所新聞網站公開。股東如需印刷版文件，可向公司香港股份過戶登記處提出書面要求。此外，股東亦可更改未來接收公司通訊的方式或語言版本。有關股東大會的詳細資訊及如何更改接收公司通訊的方式，均已在信函中提供。
中國移動有限公司已於2024年4月29日發出通知信函，告知非登記持有人其年度股東大會將於2024年5月22日上午10時，在香港灣仔港灣道一號香港君悅酒店大會議廳舉行。公司的通函、年度大會通知及代表委任表格等相關文件已在公司網站及香港交易所新聞網站公開。股東如需印刷版文件，可向公司香港股份過戶登記處提出書面要求。此外，股東亦可更改未來接收公司通訊的方式或語言版本。有關股東大會的詳細資訊及如何更改接收公司通訊的方式，均已在信函中提供。
China Mobile Limited has issued a letter of notification on 29 April 2024 informing non-registered holders that its annual general meeting will be held at 10 a.m. on 22 May 2024 at 10 a.m. in the Grand Hyatt Hong Kong Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The Company's Circulars, Annual General Meeting Notices and Proxy Forms have been published on the Company's website and the HKEX news website. Shareholders may submit a written request to the Company's Hong Kong Registrar of Shareholders if they require printed documents. In addition, shareholders may change the manner or language version of the Company's communications in the future. Details of the Annual General Meeting and how to change the way in which the Company's communications are received are provided in the letter.
China Mobile Limited has issued a letter of notification on 29 April 2024 informing non-registered holders that its annual general meeting will be held at 10 a.m. on 22 May 2024 at 10 a.m. in the Grand Hyatt Hong Kong Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The Company's Circulars, Annual General Meeting Notices and Proxy Forms have been published on the Company's website and the HKEX news website. Shareholders may submit a written request to the Company's Hong Kong Registrar of Shareholders if they require printed documents. In addition, shareholders may change the manner or language version of the Company's communications in the future. Details of the Annual General Meeting and how to change the way in which the Company's communications are received are provided in the letter.
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