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致登記股東之通知信函及回條 - 年度報告、股東週年大會通函、通告及委任代表表格、2023環境、社會及管治報告之發佈通知及以電子方式發佈公司通訊之安排

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATI

Hong Kong Stock Exchange ·  Apr 22 00:13
Summary by Moomoo AI
舜宇光學科技於2024年4月22日發出通知，告知股東年度報告、通函、通告及委任代表表格等公司通訊文件（統稱「本次公司通訊文件」）以及2023年環境、社會及管治報告（「ESG報告」）已可在公司及香港聯合交易所有限公司網站上獲得。該公司根據上市規則第2.07A條的無紙化上市制度及電子發佈公司通訊的規定，將不再提供印刷本，而改為電子版。股東若希望收取印刷本，需填寫回條並通過郵件或電子郵件方式回覆。公司亦提供掃描專屬二維碼的方式，讓股東提供電子郵件地址以接收未來的公司通訊。此外，公司強調，即使股東過去已選擇接收方式，仍需重新確認其選擇。
舜宇光學科技於2024年4月22日發出通知，告知股東年度報告、通函、通告及委任代表表格等公司通訊文件（統稱「本次公司通訊文件」）以及2023年環境、社會及管治報告（「ESG報告」）已可在公司及香港聯合交易所有限公司網站上獲得。該公司根據上市規則第2.07A條的無紙化上市制度及電子發佈公司通訊的規定，將不再提供印刷本，而改為電子版。股東若希望收取印刷本，需填寫回條並通過郵件或電子郵件方式回覆。公司亦提供掃描專屬二維碼的方式，讓股東提供電子郵件地址以接收未來的公司通訊。此外，公司強調，即使股東過去已選擇接收方式，仍需重新確認其選擇。
SHUNYU OPTICAL TECHNOLOGIES ISSUED A NOTICE ON 22 APRIL 2024 THAT CORPORATE COMMUNICATIONS SUCH AS ANNUAL REPORTS, CIRCULARS, NOTICES AND PROXY FORMS (COLLECTIVELY, THE “COMPANY'S COMMUNICATIONS DOCUMENT”) AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (THE “ESG REPORT”) ARE AVAILABLE AT THE COMPANY AND THE HONG KONG STOCK EXCHANGE Obtained on the Limited Company Website. Pursuant to the paperless listing system of Listing Rules Section 2.07A and the electronic publication of company communications, the Company will no longer offer printed copies and instead electronic versions. Shareholders who wish to receive a printed copy are required to fill in a return form and reply by post or email. The company also provides a way to scan a dedicated QR code to enable shareholders to provide an email address to receive future corporate communications. In addition, the company emphasizes that even if shareholders have chosen the method of receipt in the past, they still need to reaffirm their choice.
SHUNYU OPTICAL TECHNOLOGIES ISSUED A NOTICE ON 22 APRIL 2024 THAT CORPORATE COMMUNICATIONS SUCH AS ANNUAL REPORTS, CIRCULARS, NOTICES AND PROXY FORMS (COLLECTIVELY, THE “COMPANY'S COMMUNICATIONS DOCUMENT”) AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (THE “ESG REPORT”) ARE AVAILABLE AT THE COMPANY AND THE HONG KONG STOCK EXCHANGE Obtained on the Limited Company Website. Pursuant to the paperless listing system of Listing Rules Section 2.07A and the electronic publication of company communications, the Company will no longer offer printed copies and instead electronic versions. Shareholders who wish to receive a printed copy are required to fill in a return form and reply by post or email. The company also provides a way to scan a dedicated QR code to enable shareholders to provide an email address to receive future corporate communications. In addition, the company emphasizes that even if shareholders have chosen the method of receipt in the past, they still need to reaffirm their choice.
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