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華晨中國：致登記股東之通知信函及回條 - 以電子方式發佈公司通訊之強制規定

BRILLIANCE CHI: Notification Letter and Reply Form to Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 22 04:02
Summary by Moomoo AI
華晨中國汽車控股有限公司（簡稱「華晨中國」）於2024年2月22日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條規定，公司將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。該安排自2023年12月31日起生效。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。此外，可供採取行動的公司通訊將按股東偏好以印刷本或電子郵件形式發送。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或以書面形式回覆。若股東希望收取印刷本，可向股份過戶處提出書面要求，該要求有效期為一年。
華晨中國汽車控股有限公司（簡稱「華晨中國」）於2024年2月22日宣布，根據香港聯合交易所有限公司證券上市規則第2.07條規定，公司將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。該安排自2023年12月31日起生效。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。此外，可供採取行動的公司通訊將按股東偏好以印刷本或電子郵件形式發送。公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊，股東可透過掃描回條上的個人專屬二維碼或以書面形式回覆。若股東希望收取印刷本，可向股份過戶處提出書面要求，該要求有效期為一年。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) ANNOUNCED ON 22 FEBRUARY 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, AND INTERIM REPORTS, ACCORDING TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The arrangement will take effect from 31 December 2023. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. Shareholders will receive notice of the publication of the version of the company's newsletter website by post or email. In addition, corporate communications available for action will be...Show More
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) ANNOUNCED ON 22 FEBRUARY 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, AND INTERIM REPORTS, ACCORDING TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The arrangement will take effect from 31 December 2023. The English and Chinese versions of the company's newsletter will be available on the company's website and on the HKExNews website, replacing the printed copies. Shareholders will receive notice of the publication of the version of the company's newsletter website by post or email. In addition, corporate communications available for action will be sent in printed or e-mail form, as preferred by shareholders. The Company recommends that shareholders provide an email address to ensure timely receipt of the latest company communications. Shareholders may respond by scanning the personal QR code on the return bar or in writing. If a shareholder wishes to receive a printed copy, a written request may be made to the Share Registrar for a period of one year.

This announcement is a separate document:

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