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康健國際醫療：有關發送企業通訊的新安排

TOWN HEALTH: NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 · Dec 29, 2023 03:34

TOWN HEALTH +0.00%

Summary by Moomoo AI

康健國際醫療集團有限公司（「康健國際醫療」）宣布，根據聯交所新的上市規則第2.07A條，自2023年12月31日起，將改變企業通訊的發送方式。未來，公司將透過電子郵件向股東發送企業通訊，包括董事會報告、財務報表、會議通告等，並僅在股東要求時提供印刷本。此外，公司將在其網站及聯交所網站公布企業通訊，並向股東發送通知。股東需提供有效的電子郵箱地址，並可透過卓佳登捷時有限公司或指定電子郵件地址更新聯絡資料。公司將於2023年12月29日發信給股東，說明新安排並索取電子郵箱地址。股東亦可選擇繼續以印刷本形式接收企業通訊，此選擇有效期至2025年6月30日。

HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (“HEALTH INTERNATIONAL MEDICAL”) ANNOUNCED THAT IT WILL CHANGE THE WAY CORPORATE COMMUNICATIONS ARE SENT FROM 31 DECEMBER 2023 UNDER SECTION 2.07A OF THE EXCHANGE'S NEW LISTING RULES. In the future, the company will send corporate communications, including board reports, financial statements, meeting notices, etc. via email to shareholders, and will only provide printed copies when requested by shareholders. IN ADDITION, THE COMPANY WILL PUBLISH CORPORATE NEWSLETTERS ON ITS WEBSITE AND EXCHANGE WEBSITES AND SEND NOTICES TO SHAREHOLDERS. Shareholders are required to provide a valid email address and may update their contact information via Jujia Dengzhi Limited or the specified email address. The Company will send a letter to shareholders on December 29, 2023, explaining the new arrangement and requesting an email address. Shareholders may also elect to continue receiving corporate communications in printed form, which is valid until 30 June 2025.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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