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中國東方航空股份: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 EAST AIR: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 7 06:30
Summary by Moomoo AI
中國東方航空於2024年3月8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,公司將採用電子方式發布公司通訊,包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該舉措遵循2023年12月31日起生效的無紙化制度及電子發布規定。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,取代印刷版。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址,以便及時收到通訊。若股東未提供有效電郵地址,將無法收到發布通訊的通知,需主動查看相關網站,且公司將來會以印刷版形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊,但需於回條上註明並於一年內有效。
中國東方航空於2024年3月8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,公司將採用電子方式發布公司通訊,包括董事會報告、年度帳目、核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格等。該舉措遵循2023年12月31日起生效的無紙化制度及電子發布規定。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,取代印刷版。公司建議股東透過掃描回條上的專屬二維碼提供電子郵件地址,以便及時收到通訊。若股東未提供有效電郵地址,將無法收到發布通訊的通知,需主動查看相關網站,且公司將來會以印刷版形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版通訊,但需於回條上註明並於一年內有效。
China Eastern Airlines announced on 8 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Representations Appointment forms, etc. The initiative complies with the paperless system and electronic publication regulations in force from 31 December 2023. 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 version. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. If shareholders do not provide a valid...Show More
China Eastern Airlines announced on 8 March 2024 that, pursuant to Section 2.07 of the Securities Listing Rules of Hong Kong Stock Exchange Limited, the Company will electronically publish corporate communications, including Board Reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Representations Appointment forms, etc. The initiative complies with the paperless system and electronic publication regulations in force from 31 December 2023. 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 version. The Company recommends that shareholders provide an email address by scanning the dedicated QR code on the return bar to receive timely communications. If shareholders do not provide a valid e-mail address, they will not be able to receive notification of the publication of the newsletter. The company should actively consult the relevant website and the company will send in printed form in the future corporate newsletter requiring action. Shareholders may also elect to continue receiving printed communications, which must be stated on the return bar and are valid for one year.
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