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東風集團股份：以電子方式發佈公司通訊文件的安排

DONGFENG GROUP: ARRANGEMENT ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Feb 2 04:41
Summary by Moomoo AI
東風集團股份有限公司（「東風集團」）宣布將透過公司網站及香港交易所披露易網站以電子方式向股東發佈公司通訊文件。該安排遵循相關上市規則及公司章程，旨在提高文件發佈的效率及環保。股東大會的相關文件將通過電郵或郵寄方式通知股東，並根據股東要求提供印刷本。公司通訊文件包括董事會報告、財務報告等重要文件。東風集團亦將提供電子通訊選項，以便股東採取行動。若股東在瀏覽網站時遇到困難，可向公司香港股份過戶登記分處提出書面請求。本公告由執行董事楊青先生於2024年2月2日發出。
東風集團股份有限公司（「東風集團」）宣布將透過公司網站及香港交易所披露易網站以電子方式向股東發佈公司通訊文件。該安排遵循相關上市規則及公司章程，旨在提高文件發佈的效率及環保。股東大會的相關文件將通過電郵或郵寄方式通知股東，並根據股東要求提供印刷本。公司通訊文件包括董事會報告、財務報告等重要文件。東風集團亦將提供電子通訊選項，以便股東採取行動。若股東在瀏覽網站時遇到困難，可向公司香港股份過戶登記分處提出書面請求。本公告由執行董事楊青先生於2024年2月2日發出。
TUNG FENG GROUP CO., LTD. (“TUNG FENG GROUP”) ANNOUNCES THAT IT WILL BE ELECTRONICALLY DISCLOSED TO SHAREHOLDERS THROUGH THE COMPANY'S WEBSITE AND THE HKEX DISCLOSURE WEBSITE. The arrangement complies with the relevant listing rules and articles of association and aims to improve the efficiency and environmental friendliness of the publication of documents. The relevant documents of the General Meeting will be notified to shareholders by email or post, and printed copies will be provided upon request of the shareholder. Company communication documents include important documents such as board reports, financial reports, etc. Dongfeng Group will also provide electronic communication options to enable shareholders to take action. If shareholders experience difficulties in navigating the website, they may submit a written request to the Company's Hong Kong Share Registrar. This announcement was made by Mr. Yang Ching, Executive Director, on February 2, 2024.
TUNG FENG GROUP CO., LTD. (“TUNG FENG GROUP”) ANNOUNCES THAT IT WILL BE ELECTRONICALLY DISCLOSED TO SHAREHOLDERS THROUGH THE COMPANY'S WEBSITE AND THE HKEX DISCLOSURE WEBSITE. The arrangement complies with the relevant listing rules and articles of association and aims to improve the efficiency and environmental friendliness of the publication of documents. The relevant documents of the General Meeting will be notified to shareholders by email or post, and printed copies will be provided upon request of the shareholder. Company communication documents include important documents such as board reports, financial reports, etc. Dongfeng Group will also provide electronic communication options to enable shareholders to take action. If shareholders experience difficulties in navigating the website, they may submit a written request to the Company's Hong Kong Share Registrar. This announcement was made by Mr. Yang Ching, Executive Director, on February 2, 2024.
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