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網龍：非登記股東之通知信函及申請表格

NETDRAGON: Notification Letter and Request Form to Non-registered Shareholders

Hong Kong Stock Exchange ·  Apr 23 04:41
Summary by Moomoo AI
網龍網絡控股有限公司（簡稱「網龍」）於2023年4月24日發布通知，宣布其2023年年報、有關建議發行及購回股份之一般授權、重選退任董事及繼續委任一名在任超過九年的獨立非執行董事、終止2018年購股權計劃及採納2024年購股權計劃、終止2008年股份獎勵計劃及採納2024年股份獎勵計劃的相關文件已在公司及香港聯合交易所有限公司網站公開。公司將透過電子郵件或郵寄方式向非登記股東發送通訊的網站版本登載通知，並提供索取印刷本的選項。股東可填妥申請表格向股份過戶登記分處索取印刷本，並確認願意接收日後所有公司通訊的印刷本。
網龍網絡控股有限公司（簡稱「網龍」）於2023年4月24日發布通知，宣布其2023年年報、有關建議發行及購回股份之一般授權、重選退任董事及繼續委任一名在任超過九年的獨立非執行董事、終止2018年購股權計劃及採納2024年購股權計劃、終止2008年股份獎勵計劃及採納2024年股份獎勵計劃的相關文件已在公司及香港聯合交易所有限公司網站公開。公司將透過電子郵件或郵寄方式向非登記股東發送通訊的網站版本登載通知，並提供索取印刷本的選項。股東可填妥申請表格向股份過戶登記分處索取印刷本，並確認願意接收日後所有公司通訊的印刷本。
NETDRAGON NETWORK HOLDINGS LIMITED (“NETDRAGON”) ISSUED A NOTICE ON 24 APRIL 2023 ANNOUNCING ITS 2023 ANNUAL REPORT, GENERAL MANDATES RELATING TO THE PROPOSED ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH MORE THAN NINE YEARS, TERMINATION OF THE 2018 SHARE OPTION PLAN AND ACQUISITION Documents relating to the Stock Option Plan 2024, the termination of the 2008 Share Award Scheme and the adoption of the 2024 Share Award Scheme have been published on the websites of the Company and the Hong Kong Stock Exchange Limited. The Company will send a notice of the publication of the website version of the communication to non-registered shareholders by email or post and provide the option to request a printed copy. Shareholders may complete the application form to request a printed copy from the Share Registration Office and confirm their willingness to receive printed copies of all company communications in the future.
NETDRAGON NETWORK HOLDINGS LIMITED (“NETDRAGON”) ISSUED A NOTICE ON 24 APRIL 2023 ANNOUNCING ITS 2023 ANNUAL REPORT, GENERAL MANDATES RELATING TO THE PROPOSED ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH MORE THAN NINE YEARS, TERMINATION OF THE 2018 SHARE OPTION PLAN AND ACQUISITION Documents relating to the Stock Option Plan 2024, the termination of the 2008 Share Award Scheme and the adoption of the 2024 Share Award Scheme have been published on the websites of the Company and the Hong Kong Stock Exchange Limited. The Company will send a notice of the publication of the website version of the communication to non-registered shareholders by email or post and provide the option to request a printed copy. Shareholders may complete the application form to request a printed copy from the Share Registration Office and confirm their willingness to receive printed copies of all company communications in the future.
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This announcement is a separate document:

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