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東風集團股份：致非登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

DONGFENG GROUP: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 2 04:39
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東風集團股份有限公司於2024年2月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊將透過公司網站及披露易網站以電子形式提供，取代印刷本。非登記股東需向持股的中介機構提供有效電郵地址，以便接收相關通知。若股東希望收取印刷版公司通訊，可填妥回條並聯絡香港中央證券登記有限公司。
東風集團股份有限公司於2024年2月5日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通知非登記股東，未來所有公司通訊將透過公司網站及披露易網站以電子形式提供，取代印刷本。非登記股東需向持股的中介機構提供有效電郵地址，以便接收相關通知。若股東希望收取印刷版公司通訊，可填妥回條並聯絡香港中央證券登記有限公司。
DONG FENG GROUP CO., LTD. ANNOUNCED ON 5 FEBRUARY 2024 THAT PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG UNITED EXCHANGE LIMITED, THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETING, LISTING DOCUMENTS, CIRCULARS and appointment forms, etc. The Company informs non-registered shareholders that all future corporate communications will be made available in electronic form via the Company's website and disclosable websites, replacing printed copies. Non-registered shareholders are required to provide a valid email address to the holding intermediary in order to receive such notification. If shareholders wish to receive printed company newsletters, please complete the return box and contact the Central Securities Registry of Hong Kong Limited.
DONG FENG GROUP CO., LTD. ANNOUNCED ON 5 FEBRUARY 2024 THAT PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG UNITED EXCHANGE LIMITED, THE COMPANY HAS ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETING, LISTING DOCUMENTS, CIRCULARS and appointment forms, etc. The Company informs non-registered shareholders that all future corporate communications will be made available in electronic form via the Company's website and disclosable websites, replacing printed copies. Non-registered shareholders are required to provide a valid email address to the holding intermediary in order to receive such notification. If shareholders wish to receive printed company newsletters, please complete the return box and contact the Central Securities Registry of Hong Kong Limited.
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