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維亞生物：致非登記股東之通知信函及申請表格

VIVA BIOTECH: Notification Letter and Request Form to Non-registered Shareholders

Hong Kong Stock Exchange ·  Apr 26 04:52
Summary by Moomoo AI
維亞生物科技控股集團（「本公司」）已於2024年4月29日向非登記股東發出通知，告知其2023年度報告及其他公司通訊文件現已可於公司網站上查閱。該等文件包括建議重選退任董事、續聘核數師、發行及購回股份的一般授權、修訂公司章程以及股東週年大會通告等內容。非登記股東若希望以電子方式接收公司通訊，應向持有股份的中介公司提供電子郵件地址。若無法以電子方式接收或閱覽，股東可要求索取印刷本，本公司將免費提供。有關索取印刷本的申請表格已提供，並可透過卓佳證券登記有限公司處理。
維亞生物科技控股集團（「本公司」）已於2024年4月29日向非登記股東發出通知，告知其2023年度報告及其他公司通訊文件現已可於公司網站上查閱。該等文件包括建議重選退任董事、續聘核數師、發行及購回股份的一般授權、修訂公司章程以及股東週年大會通告等內容。非登記股東若希望以電子方式接收公司通訊，應向持有股份的中介公司提供電子郵件地址。若無法以電子方式接收或閱覽，股東可要求索取印刷本，本公司將免費提供。有關索取印刷本的申請表格已提供，並可透過卓佳證券登記有限公司處理。
VIA BIOTECHNOLOGY HOLDINGS GROUP (THE “COMPANY”) HAS ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 29 APRIL 2024 THAT ITS 2023 ANNUAL REPORT AND OTHER CORPORATE COMMUNICATIONS ARE NOW AVAILABLE ON THE COMPANY'S WEBSITE. Such documents include proposals for the re-election of retiring directors, the renewal of auditors, general mandates to issue and repurchase shares, amendments to the articles of association, and notices of the Annual General Meeting. Non-registered shareholders should provide an email address to the intermediary company holding the shares if they wish to receive the Company's communications electronically. If it is not possible to receive or read electronically, shareholders may request a printed copy, which will be provided free of charge. The application form for a printed copy has been submitted and can be processed through Juja Securities Registration Limited.
VIA BIOTECHNOLOGY HOLDINGS GROUP (THE “COMPANY”) HAS ISSUED A NOTICE TO NON-REGISTERED SHAREHOLDERS ON 29 APRIL 2024 THAT ITS 2023 ANNUAL REPORT AND OTHER CORPORATE COMMUNICATIONS ARE NOW AVAILABLE ON THE COMPANY'S WEBSITE. Such documents include proposals for the re-election of retiring directors, the renewal of auditors, general mandates to issue and repurchase shares, amendments to the articles of association, and notices of the Annual General Meeting. Non-registered shareholders should provide an email address to the intermediary company holding the shares if they wish to receive the Company's communications electronically. If it is not possible to receive or read electronically, shareholders may request a printed copy, which will be provided free of charge. The application form for a printed copy has been submitted and can be processed through Juja Securities Registration Limited.
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