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雲白國際：(1)建議修訂本公司之公司細則(2)發佈公司通訊之新安排及(3)繼續暫停買賣

YNBY INTL: (1) PROPOSED AMENDMENTS ON THE BYE-LAWS OF THE COMPANY (2) NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS AND (3) CONTINUED SUSPENSION OF TRADING

香港交易所 ·  Jan 16 04:22
Summary by Moomoo AI
云白国际有限公司（「云白国际」）宣布，其董事会提议修订公司细则，以符合香港联合交易所有限公司（「联交所」）上市规则，特别是关于电子方式发布公司通讯的规定。该修订旨在通过电子邮件向股东发送所有公司通讯，并仅应要求提供印刷本。公司通讯包括董事报告、年度账目、会议通告等。云白国际将在其网站及联交所网站公布通讯，并通过电子邮件或邮寄方式（若无有效电子邮箱地址）通知股东。股东需提供有效电子邮箱地址以接收通讯，否则将以印刷本形式收到。云白国际计划于2024年1月16日向股东致函，收集电子邮箱地址。此外，云白国际股份自2022年6月21日起在联交所暂停买卖，并将继续暂停。公司将召开股东大会，以审议并批准提议的修订。
云白国际有限公司（「云白国际」）宣布，其董事会提议修订公司细则，以符合香港联合交易所有限公司（「联交所」）上市规则，特别是关于电子方式发布公司通讯的规定。该修订旨在通过电子邮件向股东发送所有公司通讯，并仅应要求提供印刷本。公司通讯包括董事报告、年度账目、会议通告等。云白国际将在其网站及联交所网站公布通讯，并通过电子邮件或邮寄方式（若无有效电子邮箱地址）通知股东。股东需提供有效电子邮箱地址以接收通讯，否则将以印刷本形式收到。云白国际计划于2024年1月16日向股东致函，收集电子邮箱地址。此外，云白国际股份自2022年6月21日起在联交所暂停买卖，并将继续暂停。公司将召开股东大会，以审议并批准提议的修订。
Yunbai International Limited (“Yunbai International”) announces that its Board of Directors has proposed to amend the Corporate Rules to comply with the Listing Rules of Hong Kong Stock Exchange Limited (the “United Exchange”), in particular with regard to the electronic publication of company communications. The purpose of this amendment is to send all company communications by e-mail to shareholders and to provide printed copies only upon request. Corporate communications include Directors' Reports, Annual Accounts, Notices of Meetings, etc. Yunnan International will publish the notice on its website and on the website of the Exchange and notify shareholders by e-mail or postal mail (if there is no valid e-mail address). Shareholders are required to provide a valid email...Show More
Yunbai International Limited (“Yunbai International”) announces that its Board of Directors has proposed to amend the Corporate Rules to comply with the Listing Rules of Hong Kong Stock Exchange Limited (the “United Exchange”), in particular with regard to the electronic publication of company communications. The purpose of this amendment is to send all company communications by e-mail to shareholders and to provide printed copies only upon request. Corporate communications include Directors' Reports, Annual Accounts, Notices of Meetings, etc. Yunnan International will publish the notice on its website and on the website of the Exchange and notify shareholders by e-mail or postal mail (if there is no valid e-mail address). Shareholders are required to provide a valid email address to receive communications, otherwise they will be received in printed form. Yunbai International plans to collect email addresses by letter to shareholders on January 16, 2024. In addition, Yunbai International shares will be suspended from trading on the United States Exchange from June 21, 2022 and will continue to be suspended. The Company will convene a general meeting to discuss and approve the proposed amendments.

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