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阿里健康:致登記股東之通知信函及回條 – 刊發日期為2024年3月6日關於重續不獲豁免持續關連交易之通函、股東特別大會通告及代表委任表格

ALI HEALTH: Notification Letter and reply form to Registered Shareholders - Notice of publication of Circular dated March 6, 2024 regarding Renewal of Non-Exempt Continuing Connected Transactions, Notice of Special General Meeting and Proxy Form

香港交易所 ·  Mar 6 09:00
Summary by Moomoo AI
阿里健康信息技術有限公司(「本公司」)於2024年3月6日發佈通知,告知登記股東關於重續不獲豁免持續關連交易的通函、股東特別大會通告及代表委任表格(「本次公司通訊」)的出版。本次公司通訊的中英文版本已可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站閱讀本次及未來所有公司通訊。對於選擇接收印刷版公司通訊的股東,本次公司通訊已隨信附上。若股東在接收電子郵件通知或訪問網站版本公司通訊上遇到困難,並希望收到印刷版,可填妥回條並透過郵寄或電子郵件方式回覆。公司將根據股東的要求免費提供印刷版公司通訊,直至2025年12月31日或股東提出更改要求為止。公司亦提醒股東有責任提供有效的電子郵件地址,以便接收公司通訊及相關通知。
阿里健康信息技術有限公司(「本公司」)於2024年3月6日發佈通知,告知登記股東關於重續不獲豁免持續關連交易的通函、股東特別大會通告及代表委任表格(「本次公司通訊」)的出版。本次公司通訊的中英文版本已可在公司及香港聯合交易所有限公司的網站上獲得。公司鼓勵股東透過網站閱讀本次及未來所有公司通訊。對於選擇接收印刷版公司通訊的股東,本次公司通訊已隨信附上。若股東在接收電子郵件通知或訪問網站版本公司通訊上遇到困難,並希望收到印刷版,可填妥回條並透過郵寄或電子郵件方式回覆。公司將根據股東的要求免費提供印刷版公司通訊,直至2025年12月31日或股東提出更改要求為止。公司亦提醒股東有責任提供有效的電子郵件地址,以便接收公司通訊及相關通知。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 6 MARCH 2024 TO NOTIFY REGISTERED SHAREHOLDERS OF THE PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM (THE “COMPANY'S NEWSLETTER”) OF THE RENEWAL OF NON-RENEWAL EXEMPTIONS OF CONTINUING CONNECTED TRANSACTIONS. The Chinese-English version of the Company's newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read this and future corporate communications via the Website. For shareholders who elect to receive printed company communications, this Corporate Newsletter is attached. If shareholders have difficulty receiving email notifications or accessing the website version of the company and would like to...Show More
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (THE “COMPANY”) ISSUED A NOTICE ON 6 MARCH 2024 TO NOTIFY REGISTERED SHAREHOLDERS OF THE PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM (THE “COMPANY'S NEWSLETTER”) OF THE RENEWAL OF NON-RENEWAL EXEMPTIONS OF CONTINUING CONNECTED TRANSACTIONS. The Chinese-English version of the Company's newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. The Company encourages shareholders to read this and future corporate communications via the Website. For shareholders who elect to receive printed company communications, this Corporate Newsletter is attached. If shareholders have difficulty receiving email notifications or accessing the website version of the company and would like to receive a printed version, they may complete a reply box and reply by post or email. The Company will provide printed company newsletters free of charge at the request of shareholders until December 31, 2025 or until the shareholder requests changes. The Company also reminds shareholders of the obligation to provide a valid e-mail address in order to receive the Company's communications and related notices.
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