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贛鋒鋰業：致非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 Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Mar 11 10:39
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，並符合2023年12月31日生效的無紙化上市機制及以電子方式發布公司通訊規定，公司將採用電子方式發布公司通訊。該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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。非登記股東需向持有其股份的中介機構提供電郵地址，以便接收電子通訊。如股東希望收取印刷版通訊，需填妥回條並聯絡公司的H股股份過戶登記處。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，並符合2023年12月31日生效的無紙化上市機制及以電子方式發布公司通訊規定，公司將採用電子方式發布公司通訊。該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。公司通知非登記股東，未來所有公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。非登記股東需向持有其股份的中介機構提供電郵地址，以便接收電子通訊。如股東希望收取印刷版通訊，需填妥回條並聯絡公司的H股股份過戶登記處。公司董事長李良彬代表董事會發出通知。
GANFING LITHIUM ANNOUNCED ON 12 MARCH 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND IN ACCORDANCE WITH THE PAPERLESS LISTING MECHANISM IN FORCE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKExNews website, in place of the printed copies. Non-registered shareholders are required to provide an email address to the intermediary holding their shares in order to receive electronic communications. If shareholders wish to receive printed communications, please complete the return form and contact the Company's H Share Transfer Office. The Chairman of the Company, Li Liangbin, issued a notice on behalf of the Board of Directors.
GANFING LITHIUM ANNOUNCED ON 12 MARCH 2024 THAT THE COMPANY WILL PUBLISH ITS COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND IN ACCORDANCE WITH THE PAPERLESS LISTING MECHANISM IN FORCE ON 31 DECEMBER 2023 AND THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc. The Company informs non-registered shareholders that the English and Chinese versions of all future corporate communications will be available on the Company's website and on the HKExNews website, in place of the printed copies. Non-registered shareholders are required to provide an email address to the intermediary holding their shares in order to receive electronic communications. If shareholders wish to receive printed communications, please complete the return form and contact the Company's H Share Transfer Office. The Chairman of the Company, Li Liangbin, issued a notice on behalf of the Board of Directors.
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