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交個朋友控股：致登記股東通知信函及回條

BE FRIENDS HLDG: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 22 06:27
Summary by Moomoo AI
交個朋友控股有限公司（「本公司」）於2024年4月23日發出通知信函，宣布其2023年度報告、有關建議重選退任董事的通函、購回股份及發行股份的一般授權、採納新組織章程大綱及細則的通函以及股東週年大會通告和代表委任表格（統稱「本次公司通訊」）的出版。該等文件的中英文版本已可在公司網站及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀本次及未來的公司通訊。對於選擇以印刷形式接收公司通訊的股東，將會隨信附上印刷本。公司亦提醒股東更新或提供有效的電子郵件地址，以便透過電子郵件接收公司通訊。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
交個朋友控股有限公司（「本公司」）於2024年4月23日發出通知信函，宣布其2023年度報告、有關建議重選退任董事的通函、購回股份及發行股份的一般授權、採納新組織章程大綱及細則的通函以及股東週年大會通告和代表委任表格（統稱「本次公司通訊」）的出版。該等文件的中英文版本已可在公司網站及香港聯合交易所有限公司網站上獲得。公司建議股東透過網站版本閱讀本次及未來的公司通訊。對於選擇以印刷形式接收公司通訊的股東，將會隨信附上印刷本。公司亦提醒股東更新或提供有效的電子郵件地址，以便透過電子郵件接收公司通訊。股東如有疑問，可於工作日內致電股份過戶登記分處熱線查詢。
Contact Friends Holdings Limited (the “Company”) issued a Notice Letter on 23 April 2024 announcing its 2023 Annual Report, Circular on the Proposal for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and Issue Shares, Circulars for Adoption of the New Articles of Association and Notice of Annual General Meeting and Publication of the Proxy Form (collectively, the “Company's Newsletter”). The Chinese and English versions of these documents are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION. For shareholders who choose to receive the company's communications in printed form, a printed copy will be accompanied by the letter. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may call the Share Transfer Registration Hotline within working days for inquiries.
Contact Friends Holdings Limited (the “Company”) issued a Notice Letter on 23 April 2024 announcing its 2023 Annual Report, Circular on the Proposal for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and Issue Shares, Circulars for Adoption of the New Articles of Association and Notice of Annual General Meeting and Publication of the Proxy Form (collectively, the “Company's Newsletter”). The Chinese and English versions of these documents are available on the Company's website and on the website of the Hong Kong Stock Exchange Limited. THE COMPANY RECOMMENDS THAT SHAREHOLDERS READ THIS AND FUTURE CORPORATE NEWSLETTERS VIA THE WEBSITE VERSION. For shareholders who choose to receive the company's communications in printed form, a printed copy will be accompanied by the letter. THE COMPANY ALSO REMINDS SHAREHOLDERS TO UPDATE OR PROVIDE A VALID EMAIL ADDRESS IN ORDER TO RECEIVE COMPANY COMMUNICATIONS BY EMAIL. Shareholders may call the Share Transfer Registration Hotline within working days for inquiries.
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