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中國萬天控股:致非登記股東之通知信函及申請表格

CHINA WANTIAN: NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

香港交易所 ·  Jan 17 03:42
Summary by Moomoo AI
中國萬天控股有限公司(股份代號:1854)已於其網站及香港交易所網站公布了2024年1月18日的通函、2024年2月6日將舉行的股東特別大會通知及相關的代表委任表格。公司通知非登記股東,如需印刷版的公司通訊,可填妥並郵寄回公司的申請表格。申請表格可在公司網站或香港交易所網站下載。填寫並返回申請表格表示股東選擇以印刷形式接收所有未來的公司通訊。如有疑問,股東可於工作日致電公司熱線查詢。
中國萬天控股有限公司(股份代號:1854)已於其網站及香港交易所網站公布了2024年1月18日的通函、2024年2月6日將舉行的股東特別大會通知及相關的代表委任表格。公司通知非登記股東,如需印刷版的公司通訊,可填妥並郵寄回公司的申請表格。申請表格可在公司網站或香港交易所網站下載。填寫並返回申請表格表示股東選擇以印刷形式接收所有未來的公司通訊。如有疑問,股東可於工作日致電公司熱線查詢。
CHINA MANTIAN HOLDINGS LIMITED (STOCK CODE: 1854) HAS PUBLISHED ON ITS WEBSITE AND THE HKEX WEBSITE THE CIRCULAR DATED 18 JANUARY 2024, THE NOTICE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 6 FEBRUARY 2024 AND THE RELEVANT PROXY FORM. The Company notifies non-registered shareholders. For printed corporate newsletters, the Company's application form can be completed and mailed back. The application form can be downloaded on the company's website or on the HKEX website. The completion and return of the application form indicates that the shareholder elects to receive all future corporate communications in printed form. In case of questions, shareholders can call the company hotline on working days.
CHINA MANTIAN HOLDINGS LIMITED (STOCK CODE: 1854) HAS PUBLISHED ON ITS WEBSITE AND THE HKEX WEBSITE THE CIRCULAR DATED 18 JANUARY 2024, THE NOTICE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 6 FEBRUARY 2024 AND THE RELEVANT PROXY FORM. The Company notifies non-registered shareholders. For printed corporate newsletters, the Company's application form can be completed and mailed back. The application form can be downloaded on the company's website or on the HKEX website. The completion and return of the application form indicates that the shareholder elects to receive all future corporate communications in printed form. In case of questions, shareholders can call the company hotline on working days.
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