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建設銀行:致非登記股東之通知信函及申請表格 – 二零二四年第一次臨時股東大會通函及通告之發佈通知

CCB: Notification Letter with Request Form to Non-registered Shareholders - Notice of Publication of Circular and Notice for the First Extraordinary General Meeting of 2024

香港交易所 ·  Apr 9 05:01
Summary by Moomoo AI
中國建設銀行股份有限公司(簡稱「建設銀行」)於2024年4月9日發佈通知,告知非登記持有人2024年第一次臨時股東大會通函及通告(「本次公司通訊」)的發佈情況。該通訊的中英文版本已可在建設銀行官方網站及香港交易所新聞網站上獲得。建設銀行鼓勵股東透過網站查閱相關文件,以支持環保和節省成本。若股東需要印刷版的公司通訊,可填寫申請表格並通過香港中央證券登記有限公司(H股股份過戶登記處)寄回。此外,建設銀行提醒股東,若申請表格選項填寫不當或未簽名,將視為無效。
中國建設銀行股份有限公司(簡稱「建設銀行」)於2024年4月9日發佈通知,告知非登記持有人2024年第一次臨時股東大會通函及通告(「本次公司通訊」)的發佈情況。該通訊的中英文版本已可在建設銀行官方網站及香港交易所新聞網站上獲得。建設銀行鼓勵股東透過網站查閱相關文件,以支持環保和節省成本。若股東需要印刷版的公司通訊,可填寫申請表格並通過香港中央證券登記有限公司(H股股份過戶登記處)寄回。此外,建設銀行提醒股東,若申請表格選項填寫不當或未簽名,將視為無效。
China Construction Bank Co., Ltd. (“Construction Bank”) issued a notice on 9 April 2024 informing non-registered holders of the Circulars and Notices of the First Extraordinary General Meeting of Stockholders in 2024 (the “Newsletter”). The Chinese-English version of the newsletter is available on the Construction Bank's official website and on the HKEX news website. Construction Bank encourages shareholders to access relevant documents via the website to support environmental protection and cost savings. If shareholders require printed corporate newsletters, they may complete the application form and send it back to the Central Securities Registry of Hong Kong Limited (H Share Transfer Registry). In addition, Construction Bank reminds shareholders that if the application form option is filled in improperly or unsigned, it will be considered invalid.
China Construction Bank Co., Ltd. (“Construction Bank”) issued a notice on 9 April 2024 informing non-registered holders of the Circulars and Notices of the First Extraordinary General Meeting of Stockholders in 2024 (the “Newsletter”). The Chinese-English version of the newsletter is available on the Construction Bank's official website and on the HKEX news website. Construction Bank encourages shareholders to access relevant documents via the website to support environmental protection and cost savings. If shareholders require printed corporate newsletters, they may complete the application form and send it back to the Central Securities Registry of Hong Kong Limited (H Share Transfer Registry). In addition, Construction Bank reminds shareholders that if the application form option is filled in improperly or unsigned, it will be considered invalid.
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