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致登記股東之通知信函及回條 - 公司通訊之發佈通知

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Hong Kong Stock Exchange · Apr 25 19:12

GEELY AUTO -0.70% GEELY AUTO-R -0.98%

Summary by Moomoo AI

吉利汽車控股有限公司（「本公司」）於2024年4月26日發出通知，宣布其2023年年報、同日日期的通函以及將於2024年5月31日舉行的股東週年大會通告已經準備好，並可在公司及香港聯合交易所有限公司的網站上查閱。公司亦提供了股東週年大會的代表委任表格。此外，公司提醒股東，若希望以電子郵件接收未來的公司通訊而非印刷版通知信函，或者更新無效的電郵地址，股東需填妥回條並透過電郵或郵寄方式回覆。公司也確認，若股東在獲取網站上的公司通訊有困難時，將應要求免費提供印刷本。對於已選擇接收印刷版公司通訊的股東，公司已隨信附上印刷本，並提醒股東該選擇將在提交書面要求一年後到期，除非在到期前撤銷或更新。公司秘書張頌仁代表董事會發出此通知。

GEELEY AUTOMOBILE HOLDINGS LIMITED (THE “COMPANY”) ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THAT ITS 2023 ANNUAL REPORT, THE CIRCULAR DATED THE SAME DATE AND THE NOTICE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2024 HAVE BEEN PREPARED AND CAN BE VIEWED ON THE COMPANY'S WEBSITE AND THE HKEX LIMITED. The Company has also provided a proxy form for the Annual General Meeting. IN ADDITION, THE COMPANY REMINDS SHAREHOLDERS THAT IF THEY WISH TO RECEIVE FUTURE CORPORATE COMMUNICATIONS BY EMAIL RATHER THAN PRINTED FORM OR TO UPDATE AN INVALID EMAIL ADDRESS, SHAREHOLDERS MUST COMPLETE THE RETURN BOX AND RESPOND BY EMAIL OR POST. The Company also confirms that printed copies will be provided free of charge upon request if shareholders have difficulty accessing company communications on the website. For shareholders who have chosen to receive the printed company's newsletter, the Company has enclosed a printed copy with the letter and reminds shareholders that the option will expire one year after the submission of the written request, unless withdrawn or updated prior to expiration. The Company Secretary Zhang Chung-jin issued this notice on behalf of the Board of Directors.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

Risk Disclaimer

This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Australia, financial products and services available through the moomoo app are provided by Futu Securities (Australia) Ltd, an Australian Financial Services Licensee (AFSL No. 224663) regulated by the Australian Securities and Investment Commission (ASIC). Please read and understand our Financial Services Guide, Terms and Conditions, Privacy Policy and other disclosure documents which are available on our website https://www.moomoo.com/au.

In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

For further information about Moomoo Financial Inc., please visit Financial Industry Regulatory Authority (FINRA)’s BrokerCheck. Brokerage accounts with Moomoo Financial Inc. are protected by the Securities Investor Protection Corporation (SIPC). Moomoo Financial Inc. is a member of Securities Investor Protection Corporation (SIPC), which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). It is important to understand that SIPC protects customer accounts against losses caused by the financial failure of the broker-dealer, but not against an increase or decrease in the market value of securities in customers' accounts. SIPC does not protect against market risk, which is the risk inherent in a fluctuating market. For further information about SIPC coverage for accounts with Moomoo Financial Inc., see www.sipc.org or request an explanatory brochure from Moomoo Financial Inc.

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