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瑞聲科技：致登記股東之通知信函及回條 - 載有股東特別大會通告之通函及代表委任表格之發佈通知及以電子方式發佈公司通訊之安排

AAC TECH: Notification Letter and Request Form to Registered Holders - Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 17 04:45
Summary by Moomoo AI
瑞聲科技控股有限公司（「本公司」）於2024年1月18日發佈通知，宣布其「本次公司通訊文件」已經以中英文版本在香港聯合交易所有限公司（「香港交易所」）網站及公司網站上公開。該文件包含股東特別大會通告及代表委任表格。公司亦提及，根據上市規則第2.07A條，自2023年12月31日起，公司通訊將採用電子方式發佈，取代印刷本。公司要求股東確認是否願意繼續以印刷本形式接收公司通訊，並提供回條以供股東填寫。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊及相關通知。公司強調，即使股東過去已選擇接收方式，仍需重新作出選擇，並指出之前的選擇將不再被考慮。
瑞聲科技控股有限公司（「本公司」）於2024年1月18日發佈通知，宣布其「本次公司通訊文件」已經以中英文版本在香港聯合交易所有限公司（「香港交易所」）網站及公司網站上公開。該文件包含股東特別大會通告及代表委任表格。公司亦提及，根據上市規則第2.07A條，自2023年12月31日起，公司通訊將採用電子方式發佈，取代印刷本。公司要求股東確認是否願意繼續以印刷本形式接收公司通訊，並提供回條以供股東填寫。此外，公司建議股東提供電子郵件地址以確保及時收到公司通訊及相關通知。公司強調，即使股東過去已選擇接收方式，仍需重新作出選擇，並指出之前的選擇將不再被考慮。
RYSONG TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 18 JANUARY 2024 ANNOUNCING THAT ITS “COMMUNICATION DOCUMENT” HAS BEEN PUBLISHED IN CHINESE AND ENGLISH ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED (“HKEX”) AND ITS CORPORATE WEBSITE. The document contains the Notice of the Extraordinary General Meeting and the Proxy Form. The Company also notes that, pursuant to Article 2.07A of the Listing Rules, from 31 December 2023, the Company's communications will be published electronically, replacing printed copies. The Company requires shareholders to confirm their willingness to continue receiving the Company's communications in printed form and to provide a return note for shareholders to fill out. IN ADDITION, THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AND RELATED NOTICES. THE COMPANY STRESSED THAT EVEN IF SHAREHOLDERS HAVE CHOSEN THE METHOD OF RECEIPT IN THE PAST, IT IS NECESSARY TO RE-MAKE THE CHOICE AND INDICATES THAT PREVIOUS OPTIONS WILL NO LONGER BE CONSIDERED.
RYSONG TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 18 JANUARY 2024 ANNOUNCING THAT ITS “COMMUNICATION DOCUMENT” HAS BEEN PUBLISHED IN CHINESE AND ENGLISH ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED (“HKEX”) AND ITS CORPORATE WEBSITE. The document contains the Notice of the Extraordinary General Meeting and the Proxy Form. The Company also notes that, pursuant to Article 2.07A of the Listing Rules, from 31 December 2023, the Company's communications will be published electronically, replacing printed copies. The Company requires shareholders to confirm their willingness to continue receiving the Company's communications in printed form and to provide a return note for shareholders to fill out. IN ADDITION, THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF COMPANY COMMUNICATIONS AND RELATED NOTICES. THE COMPANY STRESSED THAT EVEN IF SHAREHOLDERS HAVE CHOSEN THE METHOD OF RECEIPT IN THE PAST, IT IS NECESSARY TO RE-MAKE THE CHOICE AND INDICATES THAT PREVIOUS OPTIONS WILL NO LONGER BE CONSIDERED.
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