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兗礦能源：致登記股東之通知信函及回條 - 以電子方式發佈公司通訊之安排

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

香港交易所 · Apr 8 07:06

YANKUANG ENERGY +1.07%

Summary by Moomoo AI

兗礦能源集團股份有限公司（兖矿能源）於2024年4月8日宣布，根據香港聯合交易所有限公司（香港聯交所）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佈規定。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。兖矿能源鼓勵股東透過掃描回條上的專屬二維碼提供電子郵件地址，以便及時收到可供採取行動的公司通訊。股東亦可選擇以印刷本形式接收公司通訊，並需於指示有效期一年內重新確認。公司已向股東發出相關通知，並提供聯絡方式以便股東查詢。

MINES ENERGY GROUP CO., LTD. (MINES ENERGY) ANNOUNCED ON 8 APRIL 2024 THAT UNDER SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED (HKEX), THE COMPANY HAS FULLY ADOPTED THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Proxy 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 HKExNews website, replacing the printed copies. Minerals Energy encourages shareholders to provide an email address by scanning the dedicated QR code on the return bar in order to receive timely company communications for action. Shareholders may also elect to receive the Company's communications in printed form and are subject to reconfirmation within one year of the instruction's validity period. The Company has issued a notice to shareholders and has provided contact information for shareholder enquiries.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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