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中糧包裝：致登記持有人之通知信函及回條

COFCO PACKAGING: Notification Letter to Registered Holder and Reply Form

Hong Kong Stock Exchange ·  May 17 17:32
Summary by Futu AI
中糧包裝控股有限公司（簡稱「中糧包裝」）於2024年5月20日發佈通知，宣布補充通函及經修訂的代表委任表格（本次公司通訊）的出版。該文件的中英文版本可於公司網站及香港聯合交易所有限公司網站上獲得，或按需提供印刷本。公司股東周年大會將於2024年6月3日下午4時在中國浙江省杭州市舉行。公司提醒股東，他們可以隨時選擇以印刷本形式或從網站上閱讀公司通訊，並可通過郵寄或親自遞交回條來更改收取公司通訊的方式或語言版本。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊及可供採取行動的公司通訊。若股東在接收網站版本的公司通訊時遇到困難，公司將應要求免費提供印刷本。
中糧包裝控股有限公司（簡稱「中糧包裝」）於2024年5月20日發佈通知，宣布補充通函及經修訂的代表委任表格（本次公司通訊）的出版。該文件的中英文版本可於公司網站及香港聯合交易所有限公司網站上獲得，或按需提供印刷本。公司股東周年大會將於2024年6月3日下午4時在中國浙江省杭州市舉行。公司提醒股東，他們可以隨時選擇以印刷本形式或從網站上閱讀公司通訊，並可通過郵寄或親自遞交回條來更改收取公司通訊的方式或語言版本。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊及可供採取行動的公司通訊。若股東在接收網站版本的公司通訊時遇到困難，公司將應要求免費提供印刷本。
China Grain Packaging Holdings Limited (hereinafter referred to as “China Grain Packaging”) issued a notice on 20 May 2024 announcing the publication of the Supplementary Circular and the revised Proxy Form (this Company Newsletter). The Chinese-English version of this document is available on the Company's website and on the website of the Hong Kong Stock Exchange Limited, or printed copies are available on request. The Company's Annual General Meeting will be held on June 3, 2024 at 4 p.m. in Hangzhou, Zhejiang, China. The Company reminds shareholders that they may at any time choose to read the Company's Newsletters in printed form or from the Website, and may change the manner or language version of receiving the Company's Communications...Show More
China Grain Packaging Holdings Limited (hereinafter referred to as “China Grain Packaging”) issued a notice on 20 May 2024 announcing the publication of the Supplementary Circular and the revised Proxy Form (this Company Newsletter). The Chinese-English version of this document is available on the Company's website and on the website of the Hong Kong Stock Exchange Limited, or printed copies are available on request. The Company's Annual General Meeting will be held on June 3, 2024 at 4 p.m. in Hangzhou, Zhejiang, China. The Company reminds shareholders that they may at any time choose to read the Company's Newsletters in printed form or from the Website, and may change the manner or language version of receiving the Company's Communications by mail or by submitting them in person. IN ADDITION, THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AND COMPANY COMMUNICATIONS AVAILABLE FOR ACTION. If shareholders experience difficulties in receiving corporate communications on a version of the website, the Company will provide a printed copy free of charge upon request.

This announcement is a separate document:

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