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中國南方航空股份：致非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 Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Feb 29 03:52
Summary by Moomoo AI
中國南方航空股份有限公司（「公司」）於2024年2月28日通知其非登記股東，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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東若希望收取印刷版的公司通訊，需向公司的H股股份過戶登記處提出申請。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日通知其非登記股東，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。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東若希望收取印刷版的公司通訊，需向公司的H股股份過戶登記處提出申請。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”) notified its non-registered shareholders on 28 February 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of 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 the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. Non-registered shareholders who wish to receive printed corporate newsletters are required to submit an application to the Company's H Share Registrar. The Company Secretary Chen Weihua and Liu Wei issued this notice on behalf of the Board of Directors.
China Southern Airlines Co., Ltd. (the “Company”) notified its non-registered shareholders on 28 February 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, the Company has adopted the electronic publication of 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 the Company's Newsletter will be available on the Company's website and on the Disclosure website, replacing the printed copy. Non-registered shareholders who wish to receive printed corporate newsletters are required to submit an application to the Company's H Share Registrar. The Company Secretary Chen Weihua and Liu Wei issued this notice on behalf of the Board of Directors.
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