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新特能源：以電子方式發佈公司通訊之安排

XINTE ENERGY: ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

香港交易所 ·  Mar 6 04:32
Summary by Moomoo AI
新特能源股份有限公司（「新特能源」）宣布，根據香港聯合交易所有限公司（「香港聯交所」）證券上市規則第2.07A條，將於2023年12月31日起，以電子方式發佈公司通訊，取代印刷本。公司通訊的英文版和中文版將可於公司網站及披露易網站上獲得。新特能源鼓勵股東使用網上版本，以支持環保。股東可透過訂閱香港聯交所的「訊息提示」服務，以電郵形式接收可供採取行動的公司通訊。公司已於2024年3月6日向股東發送通知信函及回條，請求提供有效的電子郵件地址。股東如需印刷本，可透過回條或電郵提出要求，該指示有效期為一年。新特能源的董事會成員包括執行董事張建新、銀波、夏進京，非執行董事張新、黃漢杰、郭俊香，以及獨立非執行董事崔翔、陳維平、譚國明。
新特能源股份有限公司（「新特能源」）宣布，根據香港聯合交易所有限公司（「香港聯交所」）證券上市規則第2.07A條，將於2023年12月31日起，以電子方式發佈公司通訊，取代印刷本。公司通訊的英文版和中文版將可於公司網站及披露易網站上獲得。新特能源鼓勵股東使用網上版本，以支持環保。股東可透過訂閱香港聯交所的「訊息提示」服務，以電郵形式接收可供採取行動的公司通訊。公司已於2024年3月6日向股東發送通知信函及回條，請求提供有效的電子郵件地址。股東如需印刷本，可透過回條或電郵提出要求，該指示有效期為一年。新特能源的董事會成員包括執行董事張建新、銀波、夏進京，非執行董事張新、黃漢杰、郭俊香，以及獨立非執行董事崔翔、陳維平、譚國明。
NEW SPECIAL ENERGY CORPORATION (“NEW ENERGY”) ANNOUNCES THAT IT WILL PUBLISH THE COMPANY'S NEWSLETTER BY ELECTRONIC MEANS, IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (“HKEX”), WITH EFFECT FROM 31 DECEMBER 2023, TO REPLACE PRINTED COPIES. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website. New Specialty Energy encourages shareholders to use the online version to support environmental protection. Shareholders may receive corporate communications in the form of email to take action by subscribing to the HKEX's Message Alerts service. The Company has sent a notification letter and return letter to shareholders on 6 March 2024 requesting a valid email...Show More
NEW SPECIAL ENERGY CORPORATION (“NEW ENERGY”) ANNOUNCES THAT IT WILL PUBLISH THE COMPANY'S NEWSLETTER BY ELECTRONIC MEANS, IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (“HKEX”), WITH EFFECT FROM 31 DECEMBER 2023, TO REPLACE PRINTED COPIES. The English and Chinese versions of the Company's Newsletter will be available on the Company's website and on the Disclosure website. New Specialty Energy encourages shareholders to use the online version to support environmental protection. Shareholders may receive corporate communications in the form of email to take action by subscribing to the HKEX's Message Alerts service. The Company has sent a notification letter and return letter to shareholders on 6 March 2024 requesting a valid email address. If a printed copy is required, shareholders may make a request by return or email. The instruction is valid for one year. THE BOARD MEMBERS OF XIN SPECIAL ENERGY INCLUDE EXECUTIVE DIRECTORS ZHANG JIANXIN, YINBO, XIA JIN-JING, NON-EXECUTIVE DIRECTORS ZHANG XIN, HUANG HANJIE, GUO JUNXIANG, AND INDEPENDENT NON-EXECUTIVE DIRECTORS CHOI XIANG, CHEN WEIPING, TAN GUO-MING.

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