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禪遊科技：致非登記股東之通知信函及申請表格

ZENGAME: Notification Letter and Request Form to Non-Registered Shareholders

HKEX ·  Apr 29 17:05

Summary by Futu AI

禪遊科技控股有限公司（禅游科技）於2024年4月29日向非登記股東發出通知，公告了2023年度報告的發布以及有關建議重選董事、授出購回股份及發行股份的一般授權、採納2024年股份計劃、修訂組織章程細則及採納新組織章程的通函。公司強烈建議股東透過公司網站或香港聯合交易所有限公司網站閱讀相關文件的網站版本。對於無法通過電子郵件接收或閱讀網站版本的股東，公司提供了印刷版文件的申請方式，並承諾將免費提供。此外，公司也提醒股東更新電子郵件地址以便接收電子版公司通訊。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
禪遊科技控股有限公司（禅游科技）於2024年4月29日向非登記股東發出通知，公告了2023年度報告的發布以及有關建議重選董事、授出購回股份及發行股份的一般授權、採納2024年股份計劃、修訂組織章程細則及採納新組織章程的通函。公司強烈建議股東透過公司網站或香港聯合交易所有限公司網站閱讀相關文件的網站版本。對於無法通過電子郵件接收或閱讀網站版本的股東，公司提供了印刷版文件的申請方式，並承諾將免費提供。此外，公司也提醒股東更新電子郵件地址以便接收電子版公司通訊。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
ZEN YU TECHNOLOGY HOLDINGS LIMITED (CHEN YU TECHNOLOGY) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON APRIL 29, 2024 ANNOUNCING THE RELEASE OF THE 2023 ANNUAL REPORT AND THE PROPOSED RE-ELECTION OF DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF THE 2024 SHARE PLAN, AMENDMENT OF THE ARTICLES OF ASSOCIATION AND ADOPTION OF A NEW GROUP Circular of Articles of Incorporation. The Company strongly recommends that shareholders read the website version of the relevant document via the Company's website or the website of the Hong Kong Stock Exchange Limited. For shareholders who cannot receive or read the version of the website by email, the company provides a way to apply for printed documents and promises to be made available free of charge. In addition, the Company also reminds shareholders to update their email addresses in order to receive electronic company newsletters. Shareholders with questions may call the Share Transfer Registration Hotline within working days for inquiries.
ZEN YU TECHNOLOGY HOLDINGS LIMITED (CHEN YU TECHNOLOGY) ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON APRIL 29, 2024 ANNOUNCING THE RELEASE OF THE 2023 ANNUAL REPORT AND THE PROPOSED RE-ELECTION OF DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF THE 2024 SHARE PLAN, AMENDMENT OF THE ARTICLES OF ASSOCIATION AND ADOPTION OF A NEW GROUP Circular of Articles of Incorporation. The Company strongly recommends that shareholders read the website version of the relevant document via the Company's website or the website of the Hong Kong Stock Exchange Limited. For shareholders who cannot receive or read the version of the website by email, the company provides a way to apply for printed documents and promises to be made available free of charge. In addition, the Company also reminds shareholders to update their email addresses in order to receive electronic company newsletters. Shareholders with questions may call the Share Transfer Registration Hotline within working days for inquiries.
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This announcement is a separate document:

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