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東瀛遊：致非登記股東之通知信函及申請表格

EGL HOLDINGS: Notification Letter to Non-registered Shareholders and Request Form

Hong Kong Stock Exchange ·  Apr 25 04:40
Summary by Moomoo AI
東瀛遊控股有限公司（「本公司」）於2024年4月26日向非登記持有人發出通知，宣布其2023年年報及相關公司通訊文件已可在公司及香港交易及結算所有限公司網站上獲得。該公司通訊包括建議重選退任董事、委任董事、授出發行股份及購回股份的一般授權、採納新購股權計劃、採納新組織章程細則及股東週年大會通告。本公司鼓勵股東透過網站版本閱覽這些文件，並提供了相關網址。對於無法通過電子郵件接收或訪問網站版本的股東，公司提供了印刷本的索取方式，股東可通過郵寄或電子郵件向卓佳證券登記有限公司提交申請。此外，公司也說明了非登記持有人如何設定以電子形式接收未來所有公司通訊的方法。
東瀛遊控股有限公司（「本公司」）於2024年4月26日向非登記持有人發出通知，宣布其2023年年報及相關公司通訊文件已可在公司及香港交易及結算所有限公司網站上獲得。該公司通訊包括建議重選退任董事、委任董事、授出發行股份及購回股份的一般授權、採納新購股權計劃、採納新組織章程細則及股東週年大會通告。本公司鼓勵股東透過網站版本閱覽這些文件，並提供了相關網址。對於無法通過電子郵件接收或訪問網站版本的股東，公司提供了印刷本的索取方式，股東可通過郵寄或電子郵件向卓佳證券登記有限公司提交申請。此外，公司也說明了非登記持有人如何設定以電子形式接收未來所有公司通訊的方法。
Tung Ying Ying Holdings Limited (the “Company”) issued a notice to non-registered holders on 26 April 2024 announcing that its 2023 Annual Report and related corporate communications are available on the Company's and Hong Kong Trading and Settlement Limited's websites. THE COMPANY'S COMMUNICATIONS INCLUDE PROPOSALS TO RE-ELECT RETIRING DIRECTORS, APPOINT DIRECTORS, GRANT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPT A NEW SHARE OPTION PLAN, ADOPT NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING. We encourage shareholders to read these documents via the website version and provide the relevant URL. For shareholders who are unable to receive or access the version of the website by email, the Company provides a printed copy request method. Shareholders may submit an application by post or email to Jujia Securities Registration Limited. In addition, the company described how non-registered holders can set up electronic reception of all future corporate communications.
Tung Ying Ying Holdings Limited (the “Company”) issued a notice to non-registered holders on 26 April 2024 announcing that its 2023 Annual Report and related corporate communications are available on the Company's and Hong Kong Trading and Settlement Limited's websites. THE COMPANY'S COMMUNICATIONS INCLUDE PROPOSALS TO RE-ELECT RETIRING DIRECTORS, APPOINT DIRECTORS, GRANT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPT A NEW SHARE OPTION PLAN, ADOPT NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING. We encourage shareholders to read these documents via the website version and provide the relevant URL. For shareholders who are unable to receive or access the version of the website by email, the Company provides a printed copy request method. Shareholders may submit an application by post or email to Jujia Securities Registration Limited. In addition, the company described how non-registered holders can set up electronic reception of all future corporate communications.
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