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基石科技控股：致登記股東之通知信函 - 發佈公司通訊之新安排

CORNERSTONE TEC: Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

香港交易所 ·  Feb 23 08:23
Summary by Moomoo AI
基石科技控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則新規則第16.04A條，以及公司章程，將改變企業通訊的發佈方式。自2023年12月31日起，本公司將透過電子郵件向股東發送企業通訊，並在公司及聯交所網站上公布。股東若需印刷本形式的企業通訊，可向公司提出請求。本公司鼓勵股東提供有效的電子郵箱地址，以便接收相關通訊。股東可透過掃描二維碼填寫線上表格或通過書面通知提供電子郵箱地址。本公司將不會發出企業通訊網站版本的登載通知，股東需主動留意網站上的企業通訊登載情況。
基石科技控股有限公司（「本公司」）宣布，根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則新規則第16.04A條，以及公司章程，將改變企業通訊的發佈方式。自2023年12月31日起，本公司將透過電子郵件向股東發送企業通訊，並在公司及聯交所網站上公布。股東若需印刷本形式的企業通訊，可向公司提出請求。本公司鼓勵股東提供有效的電子郵箱地址，以便接收相關通訊。股東可透過掃描二維碼填寫線上表格或通過書面通知提供電子郵箱地址。本公司將不會發出企業通訊網站版本的登載通知，股東需主動留意網站上的企業通訊登載情況。
KEYSTONE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL CHANGE THE WAY CORPORATE COMMUNICATIONS ARE PUBLISHED IN ACCORDANCE WITH NEW RULE 16.04A OF THE GEM SECURITIES LISTING RULES AND ARTICLES OF ASSOCIATION OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). From 31 December 2023, the Company will send corporate newsletters to shareholders by email and publish them on the company's and exchange websites. Shareholders may submit a request to the Company if they require printed corporate communications. We encourage shareholders to provide a valid email address in order to receive relevant communications. Shareholders may complete the online form by scanning the QR code or provide an email address by written notice. The Company will not issue a notice of posting of the version of the Corporate Communications Website. Shareholders should be proactive in keeping an eye on the availability of corporate newsletters on the Website.
KEYSTONE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT IT WILL CHANGE THE WAY CORPORATE COMMUNICATIONS ARE PUBLISHED IN ACCORDANCE WITH NEW RULE 16.04A OF THE GEM SECURITIES LISTING RULES AND ARTICLES OF ASSOCIATION OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). From 31 December 2023, the Company will send corporate newsletters to shareholders by email and publish them on the company's and exchange websites. Shareholders may submit a request to the Company if they require printed corporate communications. We encourage shareholders to provide a valid email address in order to receive relevant communications. Shareholders may complete the online form by scanning the QR code or provide an email address by written notice. The Company will not issue a notice of posting of the version of the Corporate Communications Website. Shareholders should be proactive in keeping an eye on the availability of corporate newsletters on the Website.
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This announcement is a separate document:

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