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力量發展：致非登記股東之通知信函及回條 - 通函、股東特別大會通告及委任表格的刊發通知及以電子方式發布公司通訊之安排

KINETIC DEV: Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 · Feb 21 03:50

KINETIC DEV -2.22%

Summary by Moomoo AI

力量發展集團有限公司（「公司」）於2024年2月22日向非登記股東發出通知，宣布已發布通函、股東特別大會通告及委任表格（「本次公司通訊」），並提供了以電子方式發布公司通訊的新安排。本次公司通訊文件已上載於香港聯合交易所有限公司（「香港交易所」）及公司網站，股東如遇接收困難，可要求公司免費提供印刷本。公司亦提醒股東，未來所有公司通訊將以電子形式提供，取代印刷本，並可能在股東批准公司章程修訂後停止發送可供查閱通知。股東若希望收取印刷版公司通訊，需填妥回條並回寄給股份過戶處。此外，公司建議非登記股東透過中介公司提供電子郵件地址，以便通過電子郵件接收公司通訊。

Power Development Group Limited (the “Company”) issued a notice to non-registered shareholders on 22 February 2024 announcing that it has published the Circular, Notice of Extraordinary General Meeting and Nomination Form (the “Company Newsletter”) and has provided new arrangements for the electronic publication of the Company's communications. The Company's Newsletter has been posted on the United Stock Exchange Limited (“HKEx”) and its website. Shareholders may request a free printed copy of the Company in case of reception difficulties. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IN THE FUTURE ALL CORPORATE COMMUNICATIONS WILL BE MADE AVAILABLE IN ELECTRONIC FORM, REPLACING PRINTED COPIES AND MAY STOP SENDING NOTICES FOR REVIEW AFTER SHAREHOLDERS APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders who wish to receive printed company newsletters must complete the return box and return them to the share office. IN ADDITION, THE COMPANY RECOMMENDS THAT NON-REGISTERED SHAREHOLDERS PROVIDE AN EMAIL ADDRESS THROUGH AN INTERMEDIARY COMPANY IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

In Australia, financial products and services available through the moomoo app are provided by Futu Securities (Australia) Ltd, an Australian Financial Services Licensee (AFSL No. 224663) regulated by the Australian Securities and Investment Commission (ASIC). Please read and understand our Financial Services Guide, Terms and Conditions, Privacy Policy and other disclosure documents which are available on our website https://www.moomoo.com/au.

In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

For further information about Moomoo Financial Inc., please visit Financial Industry Regulatory Authority (FINRA)’s BrokerCheck. Brokerage accounts with Moomoo Financial Inc. are protected by the Securities Investor Protection Corporation (SIPC). Moomoo Financial Inc. is a member of Securities Investor Protection Corporation (SIPC), which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). It is important to understand that SIPC protects customer accounts against losses caused by the financial failure of the broker-dealer, but not against an increase or decrease in the market value of securities in customers' accounts. SIPC does not protect against market risk, which is the risk inherent in a fluctuating market. For further information about SIPC coverage for accounts with Moomoo Financial Inc., see www.sipc.org or request an explanatory brochure from Moomoo Financial Inc.

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