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中聯重科：致登記股東之通知信函 - 以電子方式發佈公司通訊之安排及回條

ZOOMLION: NOTIFICATIONLETTER TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM

香港交易所 ·  Mar 7 03:33
Summary by Moomoo AI
中聯重科股份有限公司（「公司」）於2024年3月7日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發佈公司通訊，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，旨在擴大無紙化制度。公司通知股東，未來所有公司通訊將透過公司網站及披露易網站電子方式提供，不再提供印刷本。公司亦建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的二維碼或聯絡股份過戶處香港中央證券登記有限公司來登記。若股東希望繼續收取印刷版通訊，需於回條上註明或通過電郵指示。公司強調，未收到有效電郵地址的股東將會繼續以印刷本形式收到公司通訊。
中聯重科股份有限公司（「公司」）於2024年3月7日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，公司已全面採用電子方式發佈公司通訊，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，旨在擴大無紙化制度。公司通知股東，未來所有公司通訊將透過公司網站及披露易網站電子方式提供，不再提供印刷本。公司亦建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的二維碼或聯絡股份過戶處香港中央證券登記有限公司來登記。若股東希望繼續收取印刷版通訊，需於回條上註明或通過電郵指示。公司強調，未收到有效電郵地址的股東將會繼續以印刷本形式收到公司通訊。
China Union Heavy Industries Limited (the “Company”) announced on 7 March 2024 that under Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, and Notice of Meetings, Listing documents, circulars and appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. 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 to ensure timely receipt of communications and to register by using the QR code...Show More
China Union Heavy Industries Limited (the “Company”) announced on 7 March 2024 that under Section 2.07A of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company has adopted a comprehensive electronic publication of corporate communications, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, and Notice of Meetings, Listing documents, circulars and appointment forms, etc. The arrangement, effective from 31 December 2023, aims to expand the paperless system. 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 to ensure timely receipt of communications and to register by using the QR code on the return bar or by contacting the Share Account Office of Hong Kong Central Securities Registration Company Limited. If shareholders wish to continue receiving printed communications, please indicate on the return line or by e-mail. The Company emphasizes that shareholders who do not receive a valid e-mail address will continue to receive the Company's correspondence in printed form.

This announcement is a separate document:

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