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友誼時光：發佈企業通訊之新安排

FRIENDTIMES: New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Feb 2 09:03
Summary by Moomoo AI
友誼時光股份有限公司（「友誼時光」）宣布自2024年2月2日起，將根據香港聯合交易所有限公司（「聯交所」）的新上市規則，以及公司的組織章程大綱及細則，通過電子郵件向股東發送企業通訊，並僅在股東要求時提供印刷本。該安排要求股東提供有效的電子郵箱地址，若股東未能提供或地址無效，公司將按照既定程序郵寄印刷本並附上索取有效電子郵箱地址的表格。公司亦將在其網站及聯交所網站公布企業通訊，並通過電子郵件或郵寄方式（如無有效電子郵箱地址）通知股東。股東可在2024年3月31日前通過掃描二維碼填寫線上表格來提供電子郵箱地址，或隨時向公司香港股份過戶登記分處提供。對於希望收到印刷本的股東，公司將應請求免費郵寄。詳情可於公司網站的投資者關係部分查閱。
友誼時光股份有限公司（「友誼時光」）宣布自2024年2月2日起，將根據香港聯合交易所有限公司（「聯交所」）的新上市規則，以及公司的組織章程大綱及細則，通過電子郵件向股東發送企業通訊，並僅在股東要求時提供印刷本。該安排要求股東提供有效的電子郵箱地址，若股東未能提供或地址無效，公司將按照既定程序郵寄印刷本並附上索取有效電子郵箱地址的表格。公司亦將在其網站及聯交所網站公布企業通訊，並通過電子郵件或郵寄方式（如無有效電子郵箱地址）通知股東。股東可在2024年3月31日前通過掃描二維碼填寫線上表格來提供電子郵箱地址，或隨時向公司香港股份過戶登記分處提供。對於希望收到印刷本的股東，公司將應請求免費郵寄。詳情可於公司網站的投資者關係部分查閱。
Friendship Time Limited (“Friendship Time”) announces that with effect from 2 February 2024, it will send corporate communications to shareholders by e-mail under the new Listing Rules of Hong Kong United Stock Exchange Limited (the “Exchange”) and the Company's Articles of Association and the Company's Articles of Association and upon request only Printed copies are available when available. The Arrangement requires the shareholder to provide a valid e-mail address. If the shareholder fails to provide it or the address is invalid, the Company will mail a printed copy of the form with the request for a valid e-mail address in accordance with the established procedure. The Company will also publish corporate newsletters on its website and exchange...Show More
Friendship Time Limited (“Friendship Time”) announces that with effect from 2 February 2024, it will send corporate communications to shareholders by e-mail under the new Listing Rules of Hong Kong United Stock Exchange Limited (the “Exchange”) and the Company's Articles of Association and the Company's Articles of Association and upon request only Printed copies are available when available. The Arrangement requires the shareholder to provide a valid e-mail address. If the shareholder fails to provide it or the address is invalid, the Company will mail a printed copy of the form with the request for a valid e-mail address in accordance with the established procedure. The Company will also publish corporate newsletters on its website and exchange websites and notify shareholders by email or post (if there is no valid email address). Shareholders may provide an email address by completing the online form by scanning the QR code before 31 March 2024 or at any time from the Company's Hong Kong Share Registrar. For shareholders who wish to receive a printed copy, the company will post it free of charge on request. Details can be found on the Investor Relations section of the company's website.

This announcement is a separate document:

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