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陽光能源：致登記股東之函件 - 以電子方式發佈公司通訊之強制規定及回條

SOLARGIGA: Letter to Registered Shareholders - Mandatory Electronic dissemination of Corporate Communications and Reply Form

HKEX ·  Jan 26 16:31

Summary by Moomoo AI

陽光能源控股有限公司（「公司」）於2024年1月26日宣布，根據香港聯合交易所有限公司證券上市規則，公司將採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。所有公司通訊將於公司網站及披露易網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。公司亦提供選項讓股東透過回條提供電子郵件地址以便接收通知，若股東於2024年2月9日前未提供有效電子郵件地址或表示反對，則視為同意接收網上版本通訊。股東如需印刷版通訊，可向股份過戶處提出書面要求。
陽光能源控股有限公司（「公司」）於2024年1月26日宣布，根據香港聯合交易所有限公司證券上市規則，公司將採用電子方式發佈公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。所有公司通訊將於公司網站及披露易網站上提供，取代印刷本。股東將通過郵寄或電子郵件收到公司通訊網站版本的發佈通知。公司亦提供選項讓股東透過回條提供電子郵件地址以便接收通知，若股東於2024年2月9日前未提供有效電子郵件地址或表示反對，則視為同意接收網上版本通訊。股東如需印刷版通訊，可向股份過戶處提出書面要求。
SUNSHINE ENERGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 JANUARY 2024 THAT, IN ACCORDANCE WITH THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY WILL USE ELECTRONIC MEANS TO PUBLISH CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETING, LISTING DOCUMENTS, NOTIFICATIONS Letters and appointment forms, etc. All company communications will be available on the company's website and on the easy-access website in place of the printed copy. Shareholders will receive notice of the publication of the version of the Company's newsletter website by post or email. The Company also provides an option for shareholders to provide an email address via a return bar to receive notice. If the shareholder does not provide a valid email address before 9 February 2024 or expresses an objection, it will be deemed to agree to receive the online version of the newsletter. Shareholders may submit written requests to the Share Registrar if they require printed communications.
SUNSHINE ENERGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 26 JANUARY 2024 THAT, IN ACCORDANCE WITH THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED, THE COMPANY WILL USE ELECTRONIC MEANS TO PUBLISH CORPORATE COMMUNICATIONS, INCLUDING DIRECTORS' REPORTS, ANNUAL ACCOUNTS, AUDIT REPORTS, INTERIM REPORTS, NOTICE OF MEETING, LISTING DOCUMENTS, NOTIFICATIONS Letters and appointment forms, etc. All company communications will be available on the company's website and on the easy-access website in place of the printed copy. Shareholders will receive notice of the publication of the version of the Company's newsletter website by post or email. The Company also provides an option for shareholders to provide an email address via a return bar to receive notice. If the shareholder does not provide a valid email address before 9 February 2024 or expresses an objection, it will be deemed to agree to receive the online version of the newsletter. Shareholders may submit written requests to the Share Registrar if they require printed communications.
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This announcement is a separate document:

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