share_log

雲白國際:致登記股東之通知信函及回條

YNBY INTL: Notification Letter to Registered Holders and Reply Form

Hong Kong Stock Exchange ·  Apr 18 05:15
Summary by Moomoo AI
雲白國際有限公司(「本公司」)於2024年4月19日向股東發出通知,宣布年報、通函及代表委任表格(「本次公司通訊文件」)已經發佈。該等文件提供英文和中文版本,可於香港交易所網站及本公司網站上查閱。本公司亦提醒股東,若無法在網上查閱文件,可向公司提出要求以獲得印刷本。此外,本公司將於下次股東大會通過相關決議後,根據2023年12月31日生效的無紙化制度及電子發佈公司通訊的新規則,採用電子方式發佈公司通訊。股東可透過回條提供電郵地址以接收電子通訊,或選擇繼續收取印刷版文件。公司強調,若股東未提供有效電郵地址,將無法收到公司通訊發佈的通知,需主動查閱公司網站和香港交易所網站。股東對於收取印刷版通訊的指示有效期為一年。
雲白國際有限公司(「本公司」)於2024年4月19日向股東發出通知,宣布年報、通函及代表委任表格(「本次公司通訊文件」)已經發佈。該等文件提供英文和中文版本,可於香港交易所網站及本公司網站上查閱。本公司亦提醒股東,若無法在網上查閱文件,可向公司提出要求以獲得印刷本。此外,本公司將於下次股東大會通過相關決議後,根據2023年12月31日生效的無紙化制度及電子發佈公司通訊的新規則,採用電子方式發佈公司通訊。股東可透過回條提供電郵地址以接收電子通訊,或選擇繼續收取印刷版文件。公司強調,若股東未提供有效電郵地址,將無法收到公司通訊發佈的通知,需主動查閱公司網站和香港交易所網站。股東對於收取印刷版通訊的指示有效期為一年。
Yun Bai International Limited (the “Company”) issued a notice to shareholders on 19 April 2024 that the Annual Report, Circular and Proxy Form (the “Company's Newsletter”) have been published. These documents are available in English and Chinese and can be viewed on the HKEx website and on the Company's website. The Company also reminds shareholders that if documents cannot be accessed online, they may request printed copies from the Company. In addition, the Company will publish its communications electronically under the paperless system and the new rules for electronic publication of company communications in accordance with the paperless system effective on December 31, 2023, following the adoption of the relevant resolution by the next Annual General Meeting. Shareholders may provide an email...Show More
Yun Bai International Limited (the “Company”) issued a notice to shareholders on 19 April 2024 that the Annual Report, Circular and Proxy Form (the “Company's Newsletter”) have been published. These documents are available in English and Chinese and can be viewed on the HKEx website and on the Company's website. The Company also reminds shareholders that if documents cannot be accessed online, they may request printed copies from the Company. In addition, the Company will publish its communications electronically under the paperless system and the new rules for electronic publication of company communications in accordance with the paperless system effective on December 31, 2023, following the adoption of the relevant resolution by the next Annual General Meeting. Shareholders may provide an email address to receive electronic communications via return or choose to continue receiving printed documents. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS DO NOT PROVIDE A VALID EMAIL ADDRESS, THEY WILL NOT BE ABLE TO RECEIVE NOTIFICATIONS OF THE PUBLICATION OF THE COMPANY'S NEWSLETTER. THEY SHOULD PROACTIVELY CONSULT THE COMPANY'S WEBSITE AND THE HKEX WEBSITE. Shareholders' instructions to receive printed communications are valid for one year.
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