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致登記股東之信函 - 以電子方式發佈公司通訊之安排

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Jul 5 16:31
Summary by Futu AI
京东健康股份有限公司於2024年7月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發佈公司通訊，以取代傳統的印刷版。該安排是為了遵循2023年12月31日生效的無紙化制度。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。所有公司通訊的電子版本將可在京东健康及香港交易所新聞網站上獲取。此外，公司將通過電子郵件向股東發送需採取行動的公司通訊。股東若希望以印刷版收取通訊，需提供有效電郵地址或按指示回覆。公司已提供回條以便股東更新聯絡資料，並強調股東有責任提供有效的電子郵件地址以確保及時收到通訊。
京东健康股份有限公司於2024年7月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發佈公司通訊，以取代傳統的印刷版。該安排是為了遵循2023年12月31日生效的無紙化制度。公司通訊包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。所有公司通訊的電子版本將可在京东健康及香港交易所新聞網站上獲取。此外，公司將通過電子郵件向股東發送需採取行動的公司通訊。股東若希望以印刷版收取通訊，需提供有效電郵地址或按指示回覆。公司已提供回條以便股東更新聯絡資料，並強調股東有責任提供有效的電子郵件地址以確保及時收到通訊。
On July 5, 2024, JD Health announced that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange, the company has fully adopted electronic distribution of its corporate communications, replacing traditional printed versions. This arrangement is to comply with the paperless system effective from December 31, 2023. Corporate communications include board reports, annual account, auditor's report, interim report, notice of meetings, listing documents, circulars and proxy appointment forms, etc. Electronic versions of all corporate communications are available on JD Health's and Hong Kong Stock Exchange's news websites. In addition, the company will send corporate communications that require action to be taken by shareholders via email. Shareholders who wish to receive printed versions of the communications must provide a valid email address or follow the instructions provided. The company has provided a reply slip for shareholders to update their contact information, and emphasizes that shareholders are responsible for providing valid email addresses to ensure timely receipt of communications.
On July 5, 2024, JD Health announced that, in accordance with Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange, the company has fully adopted electronic distribution of its corporate communications, replacing traditional printed versions. This arrangement is to comply with the paperless system effective from December 31, 2023. Corporate communications include board reports, annual account, auditor's report, interim report, notice of meetings, listing documents, circulars and proxy appointment forms, etc. Electronic versions of all corporate communications are available on JD Health's and Hong Kong Stock Exchange's news websites. In addition, the company will send corporate communications that require action to be taken by shareholders via email. Shareholders who wish to receive printed versions of the communications must provide a valid email address or follow the instructions provided. The company has provided a reply slip for shareholders to update their contact information, and emphasizes that shareholders are responsible for providing valid email addresses to ensure timely receipt of communications.
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