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電能實業：致非登記持有人通知信函：發佈公司通訊之安排

POWER ASSETS: Notification Letter to Non-registered Holders : Arrangements for Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 19 04:52
Summary by Moomoo AI
電能實業有限公司於2024年4月22日發布通知，提供兩種方案供股東選擇接收公司通訊，包括董事局報告、年度賬目、會議通告等文件。方案一為透過公司及香港交易所網站瀏覽電子版本，方案二則為郵寄印刷本。非登記持有人需向中介公司提供電郵地址以接收通訊，否則將無法收到電郵通知，但會收到通知信函。股東若選擇收取印刷本，需回傳填妥的回條。此安排自收到指示起一年內有效，除非股東提出撤回或更改。公司提醒股東注意指示有效期，並提供聯絡方式以便查詢。
電能實業有限公司於2024年4月22日發布通知，提供兩種方案供股東選擇接收公司通訊，包括董事局報告、年度賬目、會議通告等文件。方案一為透過公司及香港交易所網站瀏覽電子版本，方案二則為郵寄印刷本。非登記持有人需向中介公司提供電郵地址以接收通訊，否則將無法收到電郵通知，但會收到通知信函。股東若選擇收取印刷本，需回傳填妥的回條。此安排自收到指示起一年內有效，除非股東提出撤回或更改。公司提醒股東注意指示有效期，並提供聯絡方式以便查詢。
Power Industries Limited issued a notice on 22 April 2024 providing two options for shareholders' choice to receive the Company's communications, including Board reports, annual accounts, meeting notices and other documents. Plan 1 is to access the electronic version via the company and the HKEX website, and plan 2 is a printed copy by post. Non-registered holders are required to provide an email address to the intermediary to receive communications, otherwise they will not be able to receive an email notification, but will receive a notification letter. If a shareholder chooses to receive a printed copy, they must return the completed return. This arrangement is effective for one year from receipt of the instruction, unless a withdrawal or amendment is made by the shareholder. The Company reminds shareholders to note the validity period of the instructions and provides contact information for enquiries.
Power Industries Limited issued a notice on 22 April 2024 providing two options for shareholders' choice to receive the Company's communications, including Board reports, annual accounts, meeting notices and other documents. Plan 1 is to access the electronic version via the company and the HKEX website, and plan 2 is a printed copy by post. Non-registered holders are required to provide an email address to the intermediary to receive communications, otherwise they will not be able to receive an email notification, but will receive a notification letter. If a shareholder chooses to receive a printed copy, they must return the completed return. This arrangement is effective for one year from receipt of the instruction, unless a withdrawal or amendment is made by the shareholder. The Company reminds shareholders to note the validity period of the instructions and provides contact information for enquiries.
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