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致登記股東之信函及回條 - 發佈通知及以電子方式發佈公司通訊之安排

Notification letter and Reply Form to Registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 26 05:52
Summary by Moomoo AI
中國平安於2024年4月29日向股東發佈通知，宣布2023年年度報告、股東周年大會通函、通告及代表委任表格等公司通訊文件（「本次公司通訊」）已可在公司及香港交易所披露易網站上獲得。該公司亦提醒股東，根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起，公司通訊將主要以電子方式發佈。股東如需印刷版通訊，可向公司H股股份過戶登記處提出請求。公司同時鼓勵股東提供電郵地址以便及時收到未來的公司通訊，並指出若未提供有效電郵地址，股東將需自行查閱公司網站或披露易網站以獲取公司通訊，且只會收到印刷版的可供採取行動的公司通訊。公司強調，股東之前的選擇將不再有效，需重新作出選擇。
中國平安於2024年4月29日向股東發佈通知，宣布2023年年度報告、股東周年大會通函、通告及代表委任表格等公司通訊文件（「本次公司通訊」）已可在公司及香港交易所披露易網站上獲得。該公司亦提醒股東，根據香港聯合交易所有限公司證券上市規則第2.07A條，自2023年12月31日起，公司通訊將主要以電子方式發佈。股東如需印刷版通訊，可向公司H股股份過戶登記處提出請求。公司同時鼓勵股東提供電郵地址以便及時收到未來的公司通訊，並指出若未提供有效電郵地址，股東將需自行查閱公司網站或披露易網站以獲取公司通訊，且只會收到印刷版的可供採取行動的公司通訊。公司強調，股東之前的選擇將不再有效，需重新作出選擇。
Ping'an of China issued a notice to shareholders on 29 April 2024 announcing that corporate communications such as 2023 Annual Reports, Annual General Meeting Circulars, Notices and Proxy Forms (the “Company Newsletter”) are available on the Company's and HKEX's disclosable websites. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED MAINLY ELECTRONICALLY FROM 31 DECEMBER 2023. Shareholders may submit a request to the Registrar of Shares of Company H Shares if they require printed communications. The Company also encourages shareholders to provide an email address in order to receive future corporate communications in a timely manner and indicates that if a valid email address is not provided, shareholders will need to consult the Company's website or disclosure website for company communications and will only receive printed corporate communications for actionable purposes. THE COMPANY EMPHASIZES THAT THE SHAREHOLDERS' PREVIOUS CHOICES WILL NO LONGER BE VALID AND WILL NEED TO BE RE-ELECTED.
Ping'an of China issued a notice to shareholders on 29 April 2024 announcing that corporate communications such as 2023 Annual Reports, Annual General Meeting Circulars, Notices and Proxy Forms (the “Company Newsletter”) are available on the Company's and HKEX's disclosable websites. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT, IN ACCORDANCE WITH SECTION 2.07A OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY'S COMMUNICATIONS WILL BE PUBLISHED MAINLY ELECTRONICALLY FROM 31 DECEMBER 2023. Shareholders may submit a request to the Registrar of Shares of Company H Shares if they require printed communications. The Company also encourages shareholders to provide an email address in order to receive future corporate communications in a timely manner and indicates that if a valid email address is not provided, shareholders will need to consult the Company's website or disclosure website for company communications and will only receive printed corporate communications for actionable purposes. THE COMPANY EMPHASIZES THAT THE SHAREHOLDERS' PREVIOUS CHOICES WILL NO LONGER BE VALID AND WILL NEED TO BE RE-ELECTED.
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