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贛鋒鋰業：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

GANFENGLITHIUM: Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 11 10:37
Summary by Moomoo AI
赣锋锂业於2024年3月12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、會議通告、上市文件、通函及代表委任表格等。該措施自2023年12月31日起生效，旨在擴大無紙化上市機制。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。公司亦將通過電子郵件向登記H股股東發送可供採取行動的公司通訊。公司建議股東提供電子郵件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香港中央證券登記有限公司提供。若股東希望收取印刷版公司通訊，可填妥回條或通過指定電郵地址提出要求。該安排將為期一年，之後將過期。公司董事長李良彬代表董事會發出通知。
赣锋锂业於2024年3月12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、會議通告、上市文件、通函及代表委任表格等。該措施自2023年12月31日起生效，旨在擴大無紙化上市機制。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。公司亦將通過電子郵件向登記H股股東發送可供採取行動的公司通訊。公司建議股東提供電子郵件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香港中央證券登記有限公司提供。若股東希望收取印刷版公司通訊，可填妥回條或通過指定電郵地址提出要求。該安排將為期一年，之後將過期。公司董事長李良彬代表董事會發出通知。
GANFENG LITHIUM ANNOUNCED ON 12 MARCH 2024 THAT PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE 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, NOTICE OF MEETINGS, LISTING DOCUMENTS, CIRCULARS AND PROXY STATEMENTS Form, etc. The measure, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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. THE COMPANY WILL ALSO SEND CORPORATE COMMUNICATIONS TO REGISTERED H SHAREHOLDERS BY EMAIL FOR ACTION. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF...Show More
GANFENG LITHIUM ANNOUNCED ON 12 MARCH 2024 THAT PURSUANT TO SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE 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, NOTICE OF MEETINGS, LISTING DOCUMENTS, CIRCULARS AND PROXY STATEMENTS Form, etc. The measure, effective from 31 December 2023, aims to expand the paperless listing mechanism. 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. THE COMPANY WILL ALSO SEND CORPORATE COMMUNICATIONS TO REGISTERED H SHAREHOLDERS BY EMAIL FOR ACTION. THE COMPANY RECOMMENDS THAT SHAREHOLDERS PROVIDE AN EMAIL ADDRESS TO ENSURE TIMELY RECEIPT OF COMMUNICATIONS AND CAN BE PROVIDED BY USING THE QR CODE ON THE RETURN BAR OR BY CONTACTING HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED. If shareholders wish to receive printed company newsletters, they may complete the return box or submit a request at the specified email address. The arrangement will last for one year, after which it will expire. The Chairman of the Company, Li Liangbin, issued a notice on behalf of the Board of Directors.

This announcement is a separate document:

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