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浪潮數字企業：致登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

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

香港交易所 ·  Apr 2 05:14
Summary by Moomoo AI
浪潮數字企業技術有限公司（「本公司」）於2024年4月2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，以及自2023年12月31日起生效的無紙化制度和電子發布公司通訊規定，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、會議通知、上市文件、通函及委任表格等。未來所有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。公司建議股東提供電郵地址以確保及時收到通訊，股東可透過掃描回條上的專屬二維碼或將回條交回公司的香港股份過戶登記處來提供電郵地址。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本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本通訊，需在回條上註明並發送至股份過戶處或指定電郵地址。此指示有效期為一年。
浪潮數字企業技術有限公司（「本公司」）於2024年4月2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，以及自2023年12月31日起生效的無紙化制度和電子發布公司通訊規定，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、會議通知、上市文件、通函及委任表格等。未來所有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。公司建議股東提供電郵地址以確保及時收到通訊，股東可透過掃描回條上的專屬二維碼或將回條交回公司的香港股份過戶登記處來提供電郵地址。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本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本通訊，需在回條上註明並發送至股份過戶處或指定電郵地址。此指示有效期為一年。
Wave Digital Enterprise Technology Limited (the “Company”) announced on 2 April 2024 that the Company will adopt an electronic publication in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless system and electronic publication corporate communication requirements effective from 31 December 2023 JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. The Company recommends that shareholders provide an email address to ensure timely receipt of communications. Shareholders may...Show More
Wave Digital Enterprise Technology Limited (the “Company”) announced on 2 April 2024 that the Company will adopt an electronic publication in accordance with Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, as well as the paperless system and electronic publication corporate communication requirements effective from 31 December 2023 JSC Communications. The Company's communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. The English and Chinese versions of all future company communications will be available on the company's website and on the easy to disclose website, replacing the printed copy. The Company recommends that shareholders provide an email address to ensure timely receipt of communications. Shareholders may provide an email address by scanning the unique QR code on the return bar or by returning the return to the Company's Hong Kong Share Registry. 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 indicated on the return bar and sent to the share account or to a specified email address. This instruction is valid for one year.

This announcement is a separate document:

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