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華晨中國：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強制規定

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

香港交易所 ·  Feb 22 04:07
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，公司已全面採用電子方式發佈公司通訊，並於2023年12月31日起生效。此舉意味著公司將不再提供印刷版的公司通訊，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。所有公司通訊的英文和中文版本將可在公司網站及披露易網站上獲得。非登記股東需透過持有其股份的中介機構，提供有效的電郵地址以接收相關通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司主席吳曉安（又名伍兆安）代表董事會發出此通知。
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，公司已全面採用電子方式發佈公司通訊，並於2023年12月31日起生效。此舉意味著公司將不再提供印刷版的公司通訊，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。所有公司通訊的英文和中文版本將可在公司網站及披露易網站上獲得。非登記股東需透過持有其股份的中介機構，提供有效的電郵地址以接收相關通訊。若股東希望收取印刷版通訊，需填妥回條並聯絡公司的香港股份過戶登記處。公司主席吳曉安（又名伍兆安）代表董事會發出此通知。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) ANNOUNCED ON 22 FEBRUARY 2024 THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS FULLY ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, EFFECTIVE FROM 31 DECEMBER 2023. This means that the Company will no longer provide printed corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all company communications will be available on the Company's website and on the Disclosure website. Non-registered shareholders are required to provide a valid email address to receive relevant communications through the intermediary holding their shares. If shareholders wish to receive printed communications, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Chairman of the Company, Wu Xiaoan (aka Wu Zhao'an), issued this notice on behalf of the Board of Directors.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (HEREINAFTER REFERRED TO AS “HUACHEN CHINA”) ANNOUNCED ON 22 FEBRUARY 2024 THAT, PURSUANT TO SECTION 2.07 OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY HAS FULLY ADOPTED THE ELECTRONIC PUBLICATION OF CORPORATE COMMUNICATIONS, EFFECTIVE FROM 31 DECEMBER 2023. This means that the Company will no longer provide printed corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all company communications will be available on the Company's website and on the Disclosure website. Non-registered shareholders are required to provide a valid email address to receive relevant communications through the intermediary holding their shares. If shareholders wish to receive printed communications, please fill in the return form and contact the Company's Hong Kong Share Registrar. The Chairman of the Company, Wu Xiaoan (aka Wu Zhao'an), issued this notice on behalf of the Board of Directors.
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