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雲白國際：致登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

YNBY INTL: Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

香港交易所 ·  Jan 16 05:42
Summary by Moomoo AI
雲白國際有限公司（「本公司」）於2024年1月16日宣布，將根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發佈公司通訊制度（「該制度」），在下次股東大會上通過相關決議後，正式採用電子方式發佈公司通訊。公司通訊包括董事報告、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。本公司將不再提供印刷版，而改為在公司網站及披露易網站上提供電子版。股東若希望繼續收到印刷版公司通訊，需填妥回條或透過電郵提出要求，該指示有效期為一年。本公司亦鼓勵股東提供電郵地址以確保及時收到最新的公司通訊。
雲白國際有限公司（「本公司」）於2024年1月16日宣布，將根據香港聯合交易所有限公司證券上市規則第2.07條，以及自2023年12月31日起生效的無紙化制度及電子發佈公司通訊制度（「該制度」），在下次股東大會上通過相關決議後，正式採用電子方式發佈公司通訊。公司通訊包括董事報告、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。本公司將不再提供印刷版，而改為在公司網站及披露易網站上提供電子版。股東若希望繼續收到印刷版公司通訊，需填妥回條或透過電郵提出要求，該指示有效期為一年。本公司亦鼓勵股東提供電郵地址以確保及時收到最新的公司通訊。
Yun Bai International Limited (the “Company”) announced on 16 January 2024 that it will attend the next shareholders' meeting under Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the Paperless System and Electronic Publication Company Communication System in force from 31 December 2023 (the “System”) After the adoption of the relevant resolution, the company's newsletter is officially published electronically. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company will no longer offer the printed version and will instead provide the electronic version on the Company's website and easily disclosed website. Shareholders who wish to continue receiving printed company newsletters are required to complete a return bar or submit a request by email for a period of one year. We also encourage shareholders to provide an email address to ensure timely receipt of the latest corporate communications.
Yun Bai International Limited (the “Company”) announced on 16 January 2024 that it will attend the next shareholders' meeting under Rule 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited and the Paperless System and Electronic Publication Company Communication System in force from 31 December 2023 (the “System”) After the adoption of the relevant resolution, the company's newsletter is officially published electronically. Corporate communications include Directors' Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company will no longer offer the printed version and will instead provide the electronic version on the Company's website and easily disclosed website. Shareholders who wish to continue receiving printed company newsletters are required to complete a return bar or submit a request by email for a period of one year. We also encourage shareholders to provide an email address to ensure timely receipt of the latest corporate communications.
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