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中國南方航空股份：致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

CHINA SOUTH AIR: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 29 03:46
Summary by Moomoo AI
中國南方航空股份有限公司（「公司」）於2024年2月28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，公司已全面採用電子方式發布公司通訊，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，旨在擴大無紙化上市機制。公司通知股東，所有未來的公司通訊將透過公司網站及披露易網站以電子形式提供，不再提供印刷本。公司亦建議股東透過回條上的個人化二維碼提供電郵地址，以便及時收到可供採取行動的公司通訊。若股東未提供有效電郵地址，公司將繼續以印刷形式發送相關通訊。股東如需印刷版通訊，可透過回條或電郵指示，該指示有效期為一年。公司秘書陳威華及劉巍代表董事會發出此通知。
中國南方航空股份有限公司（「公司」）於2024年2月28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，公司已全面採用電子方式發布公司通訊，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，旨在擴大無紙化上市機制。公司通知股東，所有未來的公司通訊將透過公司網站及披露易網站以電子形式提供，不再提供印刷本。公司亦建議股東透過回條上的個人化二維碼提供電郵地址，以便及時收到可供採取行動的公司通訊。若股東未提供有效電郵地址，公司將繼續以印刷形式發送相關通訊。股東如需印刷版通訊，可透過回條或電郵指示，該指示有效期為一年。公司秘書陳威華及劉巍代表董事會發出此通知。
China Southern Airlines Co., Ltd. (the “Company”) announced on 28 February 2024 that the Company has adopted a comprehensive electronic publication of corporate communications, including directors' reports, annual accounts, audit reports, interim reports, and general meetings, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Notices, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. The Company informs shareholders that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be available in print. The Company also recommends that shareholders provide an email address via the personalized QR code on the return bar to receive timely...Show More
China Southern Airlines Co., Ltd. (the “Company”) announced on 28 February 2024 that the Company has adopted a comprehensive electronic publication of corporate communications, including directors' reports, annual accounts, audit reports, interim reports, and general meetings, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Notices, Listing Documents, Circulars and Appointment Forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless listing mechanism. The Company informs shareholders that all future corporate communications will be made available electronically via the Company's website and disclosable website and will no longer be available in print. The Company also recommends that shareholders provide an email address via the personalized QR code on the return bar to receive timely corporate communications for action. If the shareholder does not provide a valid email address, the Company will continue to send the relevant communication in printed form. Shareholders who require printed communications may be directed by return or e-mail. The instruction is valid for one year. The Company Secretary Chen Weihua and Liu Wei issued this notice on behalf of the Board of Directors.

This announcement is a separate document:

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