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建設銀行：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

CCB: Notification Letter with Reply Slip to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

香港交易所 ·  Apr 9 04:42
Summary by Moomoo AI
中國建設銀行股份有限公司（建設銀行）於2024年4月9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條的修訂，該行已採用電子方式發布公司通訊。該安排適用於包括董事會報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及委任表格等文件。建設銀行建議股東提供電子郵件地址以確保及時收到相關通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址，建設銀行將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷版的公司通訊，但需於一年內重新確認此選擇。所有公司通訊的電子版將可在建設銀行及香港交易所披露易網站上獲得。
中國建設銀行股份有限公司（建設銀行）於2024年4月9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條的修訂，該行已採用電子方式發布公司通訊。該安排適用於包括董事會報告、年度帳目、審計報告、中期報告、會議通告、上市文件、通函及委任表格等文件。建設銀行建議股東提供電子郵件地址以確保及時收到相關通訊，股東可透過掃描回條上的專屬二維碼或以書面形式回覆。若股東未提供有效電郵地址，建設銀行將繼續以印刷本形式發送通訊。股東亦可選擇繼續收取印刷版的公司通訊，但需於一年內重新確認此選擇。所有公司通訊的電子版將可在建設銀行及香港交易所披露易網站上獲得。
China Construction Bank Corporation Limited (Construction Bank) announced on 9 April 2024 that it has adopted the electronic publication of corporate communications pursuant to the amendment of Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Arrangement applies to documents including Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Nomination Forms. Construction Bank recommends that shareholders provide an email address to ensure timely receipt of relevant communications. Shareholders may respond by scanning the dedicated QR code on the call bar or in writing. If shareholders do not provide a valid email address, Construction Bank will continue to send printed communications. Shareholders may also elect to continue receiving printed corporate newsletters, but must reconfirm this choice within one year. The electronic version of all company newsletters will be available on the Bank of Construction and the HKEX's disclosure websites.
China Construction Bank Corporation Limited (Construction Bank) announced on 9 April 2024 that it has adopted the electronic publication of corporate communications pursuant to the amendment of Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Arrangement applies to documents including Board Reports, Annual Accounts, Audit Reports, Interim Reports, Notices of Meetings, Listing Documents, Circulars and Nomination Forms. Construction Bank recommends that shareholders provide an email address to ensure timely receipt of relevant communications. Shareholders may respond by scanning the dedicated QR code on the call bar or in writing. If shareholders do not provide a valid email address, Construction Bank will continue to send printed communications. Shareholders may also elect to continue receiving printed corporate newsletters, but must reconfirm this choice within one year. The electronic version of all company newsletters will be available on the Bank of Construction and the HKEX's disclosure websites.
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