share_log

東風集團股份：致非登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

DONGFENG GROUP: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  May 30 18:41
Summary by Futu AI
東風汽車集團股份有限公司（簡稱「東風集團」）於2024年5月31日發出通知，告知非登記股東其股東週年大會通函及通告（「本次公司通訊文件」）已經發佈。該文件提供中英文版本，可於香港交易所及公司官網上查閱。公司已依照香港交易所上市規則第2.07A條，自2023年12月31日起採用電子方式發佈公司通訊，包括董事報告、財務報告等。非登記股東需向其中介機構提供有效電郵地址以接收通訊，否則將無法收到相關通知，需主動查閱相關網站。若股東希望收取印刷版通訊，可填寫回條向公司提出要求。公司董事長楊青代表董事會發出此通知。
東風汽車集團股份有限公司（簡稱「東風集團」）於2024年5月31日發出通知，告知非登記股東其股東週年大會通函及通告（「本次公司通訊文件」）已經發佈。該文件提供中英文版本，可於香港交易所及公司官網上查閱。公司已依照香港交易所上市規則第2.07A條，自2023年12月31日起採用電子方式發佈公司通訊，包括董事報告、財務報告等。非登記股東需向其中介機構提供有效電郵地址以接收通訊，否則將無法收到相關通知，需主動查閱相關網站。若股東希望收取印刷版通訊，可填寫回條向公司提出要求。公司董事長楊青代表董事會發出此通知。
DONGFENG AUTOMOBILE GROUP CO., LTD. (THE “DONGFENG GROUP”) ISSUED A NOTICE ON 31 MAY 2024 TO INFORM NON-REGISTERED SHAREHOLDERS OF ITS ANNUAL GENERAL MEETING CIRCULARS AND NOTICES (THE “COMPANY'S COMMUNICATIONS DOCUMENT”) HAVE BEEN PUBLISHED. The document is available in Chinese and English and is available on the HKEx and the company's official website. In accordance with Section 2.07A of the HKEX Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including directors' reports, financial statements, etc. Non-registered shareholders are required to provide their intermediary with a valid email address to receive communications, otherwise they will not be able to receive such notice and should proactively consult the relevant website. If shareholders wish to receive printed communications, they may fill in the return bar to make a request to the Company. The Chairman of the Company Yang Qing issued this notice on behalf of the Board of Directors.
DONGFENG AUTOMOBILE GROUP CO., LTD. (THE “DONGFENG GROUP”) ISSUED A NOTICE ON 31 MAY 2024 TO INFORM NON-REGISTERED SHAREHOLDERS OF ITS ANNUAL GENERAL MEETING CIRCULARS AND NOTICES (THE “COMPANY'S COMMUNICATIONS DOCUMENT”) HAVE BEEN PUBLISHED. The document is available in Chinese and English and is available on the HKEx and the company's official website. In accordance with Section 2.07A of the HKEX Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including directors' reports, financial statements, etc. Non-registered shareholders are required to provide their intermediary with a valid email address to receive communications, otherwise they will not be able to receive such notice and should proactively consult the relevant website. If shareholders wish to receive printed communications, they may fill in the return bar to make a request to the Company. The Chairman of the Company Yang Qing issued this notice on behalf of the Board of Directors.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.