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藥明巨諾-B：致登記股東之信函及回條 - 以電子方式發布公司通訊之安排

JW THERAP-B: Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Jan 19 03:33
Summary by Moomoo AI
药明巨诺-B（開曼）有限公司向其股東宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司將採用電子方式發布公司通訊，包括董事報告、財務報告等重要文件。公司通知股東，所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。股東若於2024年2月15日前未提供有效的電子郵件地址，將被視為同意透過網站接收公司通訊。公司強調，為了確保股東能及時收到並行使權利，提供有效的電郵地址至關重要。股東如需收取印刷版公司通訊，可透過填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
药明巨诺-B（開曼）有限公司向其股東宣布，根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起，公司將採用電子方式發布公司通訊，包括董事報告、財務報告等重要文件。公司通知股東，所有公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。股東若於2024年2月15日前未提供有效的電子郵件地址，將被視為同意透過網站接收公司通訊。公司強調，為了確保股東能及時收到並行使權利，提供有效的電郵地址至關重要。股東如需收取印刷版公司通訊，可透過填寫回條或發送電郵至指定地址申請，該指示有效期為一年。
Pharmaceutical Ming Juneo-B (Cayman) Limited announces to its shareholders that, in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will electronically publish its communications, including directors' reports, financial statements, etc., from 31 December 2023. THE COMPANY HAS INFORMED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL COMPANY COMMUNICATIONS WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPIES. Shareholders who do not provide a valid e-mail address before February 15, 2024 will be deemed to have consented to receive the Company's communications via the Website. The Company stresses that it is essential to provide a valid email address to ensure that shareholders receive concurrent rights in a timely manner. Shareholders who wish to receive printed company newsletters may apply by filling out a return bar or by sending an email to a specified address. The instruction is valid for one year.
Pharmaceutical Ming Juneo-B (Cayman) Limited announces to its shareholders that, in accordance with Article 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company will electronically publish its communications, including directors' reports, financial statements, etc., from 31 December 2023. THE COMPANY HAS INFORMED SHAREHOLDERS THAT THE ENGLISH AND CHINESE VERSIONS OF ALL COMPANY COMMUNICATIONS WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AND DISCLOSEABLE WEBSITE, REPLACING THE PRINTED COPIES. Shareholders who do not provide a valid e-mail address before February 15, 2024 will be deemed to have consented to receive the Company's communications via the Website. The Company stresses that it is essential to provide a valid email address to ensure that shareholders receive concurrent rights in a timely manner. Shareholders who wish to receive printed company newsletters may apply by filling out a return bar or by sending an email to a specified address. The instruction is valid for one year.
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