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合景泰富集團：致登記股東 - 發布公司通訊之新安排及回條

KWG GROUP: Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications and Reply Form

Hong Kong Stock Exchange ·  Jun 5 18:17
Summary by Futu AI
合景泰富集團控股有限公司（「本公司」）於2024年6月5日召開的股東周年大會上，採納了新的公司通訊及可供採取行動之公司通訊的發布安排。根據香港聯合交易所有限公司證券上市規則第2.07A條及本公司新章程細則，本公司將不再通知股東在公司網站及香港交易所網站上發布的公司通訊，但會透過電子方式繼續向股東發布公司通訊。股東如需公司通訊的印刷本，可提出要求。此外，本公司將個別向股東發送可供採取行動之公司通訊，股東需提供電郵地址以接收相關通訊。股東可透過掃描回條上的專屬二維碼或填寫回條選項2來提供電郵地址。若股東希望繼續以印刷本形式接收公司通訊，需填寫回條選項3並重新提交要求。本公司提醒股東，所有先前的印刷本接收要求現已失效，並鼓勵股東使用香港交易所的訊息提示服務以獲得最新通知。
合景泰富集團控股有限公司（「本公司」）於2024年6月5日召開的股東周年大會上，採納了新的公司通訊及可供採取行動之公司通訊的發布安排。根據香港聯合交易所有限公司證券上市規則第2.07A條及本公司新章程細則，本公司將不再通知股東在公司網站及香港交易所網站上發布的公司通訊，但會透過電子方式繼續向股東發布公司通訊。股東如需公司通訊的印刷本，可提出要求。此外，本公司將個別向股東發送可供採取行動之公司通訊，股東需提供電郵地址以接收相關通訊。股東可透過掃描回條上的專屬二維碼或填寫回條選項2來提供電郵地址。若股東希望繼續以印刷本形式接收公司通訊，需填寫回條選項3並重新提交要求。本公司提醒股東，所有先前的印刷本接收要求現已失效，並鼓勵股東使用香港交易所的訊息提示服務以獲得最新通知。
At the shareholders' annual meeting held by KWG Group Holdings Limited ('the Company') on June 5th, 2024, the new company communications and publication arrangements for actionable company communications were adopted. According to Rule 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange and the Company's new articles of association, the Company will no longer notify shareholders of the company communications published on the Company's website and the Hong Kong Stock Exchange website, but will continue to distribute company communications to shareholders electronically. Shareholders who require a printed copy of the company communications may make a request. In addition, the Company will individually send actionable company communications to shareholders and shareholders need to provide an email address to receive...Show More
At the shareholders' annual meeting held by KWG Group Holdings Limited ('the Company') on June 5th, 2024, the new company communications and publication arrangements for actionable company communications were adopted. According to Rule 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange and the Company's new articles of association, the Company will no longer notify shareholders of the company communications published on the Company's website and the Hong Kong Stock Exchange website, but will continue to distribute company communications to shareholders electronically. Shareholders who require a printed copy of the company communications may make a request. In addition, the Company will individually send actionable company communications to shareholders and shareholders need to provide an email address to receive relevant communications. Shareholders can provide an email address by scanning the dedicated QR code on the reply form or by selecting option 2 on the reply form. If shareholders still want to receive printed copies of the company communications, they need to select option 3 on the reply form and resubmit the request. The Company reminds shareholders that all previous requests for printed copies are no longer valid and encourages shareholders to use the Hong Kong Stock Exchange's message alert service to receive the latest notifications.

This announcement is a separate document:

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