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科濟藥業-B：致登記股東之通知信函及回條

CARSGEN-B: Notification Letter and Reply Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 30 10:14
Summary by Moomoo AI
科濟藥業控股有限公司於2024年4月30日發出通知，宣布已發布股東週年大會補充通函及經修訂代表委任表格，並可於公司及香港交易所網站上查閱。公司根據香港交易所證券上市規則第2.07A條，自2023年12月31日起實施無紙化制度，將公司通訊以電子方式發布。公司將向股東發送可供採取行動的公司通訊，並在未來的股東週年大會上考慮修訂章程細則。股東若希望收取印刷版公司通訊，可填妥回條或以電郵方式提出要求。公司亦建議股東提供電郵地址以確保及時收到公司通訊。
科濟藥業控股有限公司於2024年4月30日發出通知，宣布已發布股東週年大會補充通函及經修訂代表委任表格，並可於公司及香港交易所網站上查閱。公司根據香港交易所證券上市規則第2.07A條，自2023年12月31日起實施無紙化制度，將公司通訊以電子方式發布。公司將向股東發送可供採取行動的公司通訊，並在未來的股東週年大會上考慮修訂章程細則。股東若希望收取印刷版公司通訊，可填妥回條或以電郵方式提出要求。公司亦建議股東提供電郵地址以確保及時收到公司通訊。
KOJI PHARMACEUTICAL HOLDINGS LIMITED ISSUED A NOTICE ON 30 APRIL 2024 ANNOUNCING THAT IT HAS PUBLISHED THE SUPPLEMENTAL CIRCULAR AND THE AMENDED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING, WHICH CAN BE ACCESSED ON THE COMPANY'S WEBSITE AND ON THE HKEX WEBSITE. Pursuant to Section 2.07A of the HKEX Listing Rules, the Company will issue its communications electronically from 31 December 2023 to implement a paperless system. THE COMPANY WILL SEND CORPORATE COMMUNICATIONS TO SHAREHOLDERS FOR ACTION AND CONSIDER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AT A FUTURE ANNUAL GENERAL MEETING. Shareholders who wish to receive printed company newsletters may complete a return form or submit a request by email. The Company also recommends that shareholders provide an email address to ensure timely receipt of company communications.
KOJI PHARMACEUTICAL HOLDINGS LIMITED ISSUED A NOTICE ON 30 APRIL 2024 ANNOUNCING THAT IT HAS PUBLISHED THE SUPPLEMENTAL CIRCULAR AND THE AMENDED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING, WHICH CAN BE ACCESSED ON THE COMPANY'S WEBSITE AND ON THE HKEX WEBSITE. Pursuant to Section 2.07A of the HKEX Listing Rules, the Company will issue its communications electronically from 31 December 2023 to implement a paperless system. THE COMPANY WILL SEND CORPORATE COMMUNICATIONS TO SHAREHOLDERS FOR ACTION AND CONSIDER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AT A FUTURE ANNUAL GENERAL MEETING. Shareholders who wish to receive printed company newsletters may complete a return form or submit a request by email. The Company also recommends that shareholders provide an email address to ensure timely receipt of company communications.
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