Summary by Moomoo AI
NEW BEAUTY INTERNATIONAL LIMITED (THE “COMPANY”) ANNOUNCED ON 19 APRIL 2024 THAT IN ORDER TO COMPLY WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, AN EXTRAORDINARY GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 TO OBTAIN SHAREHOLDER APPROVAL TO AMEND THE COMPANY'S CHARTER TO COMPLY WITH THE EFFECTIVE 31 DECEMBER 2023 New requirements for paper listing system and electronic publication of company communications. Corporate communications include Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Listing Documents, Circulars and Nomination Forms, etc., but excludes notice of meetings. As amended, the Company will publish all corporate communications electronically, which can be accessed by shareholders on the Company and the HKEX's disclosable website. The Company also provides an option for shareholders to receive notices of corporate communications and meetings available for action by email, and to advise shareholders to provide an email address to ensure timely receipt of relevant documents. Shareholders may also elect to continue receiving company communications in printed form.