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正味集團：致登記股東之通知信函連同回條

ZHENGWEI GROUP: NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 29 18:51
Summary by Moomoo AI
正味集團控股有限公司（「本公司」）已於2024年4月30日發佈2023年年度報告、環境、社會及管治報告、股東週年大會通函及代表委任表格（「本次公司通訊文件」）。該等文件已提供中英文版本，並可於香港交易所及本公司網站上瀏覽。本公司已根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起採用電子方式發布公司通訊。股東若希望收取印刷本形式的公司通訊，可填妥回條或透過電郵提出要求，本公司將免費提供。此外，公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊。股東可透過掃描回條上的專屬二維碼或以書面形式提供電郵地址。若股東未提供有效電郵地址，則需主動查看公司網站和香港交易所網站以獲取公司通訊，且公司將來可能以印刷本形式發送可供採取行動的公司通訊。
正味集團控股有限公司（「本公司」）已於2024年4月30日發佈2023年年度報告、環境、社會及管治報告、股東週年大會通函及代表委任表格（「本次公司通訊文件」）。該等文件已提供中英文版本，並可於香港交易所及本公司網站上瀏覽。本公司已根據香港聯合交易所有限公司證券上市規則第2.07條，自2023年12月31日起採用電子方式發布公司通訊。股東若希望收取印刷本形式的公司通訊，可填妥回條或透過電郵提出要求，本公司將免費提供。此外，公司建議股東提供電子郵件地址以確保及時收到最新的公司通訊。股東可透過掃描回條上的專屬二維碼或以書面形式提供電郵地址。若股東未提供有效電郵地址，則需主動查看公司網站和香港交易所網站以獲取公司通訊，且公司將來可能以印刷本形式發送可供採取行動的公司通訊。
Zheng Mei Group Holdings Limited (the “Company”) has issued on 30 April 2024 the 2023 Annual Report, the Environmental, Social and Governance Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”). These documents are available in Chinese and English and can be viewed on the HKEx and on the Company's website. The Company has been issuing corporate communications electronically from 31 December 2023 pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Shareholders who wish to receive printed corporate newsletters, complete a return form or submit a request by e-mail, will be provided free of charge. In addition, the Company recommends that shareholders provide an email address to ensure timely...Show More
Zheng Mei Group Holdings Limited (the “Company”) has issued on 30 April 2024 the 2023 Annual Report, the Environmental, Social and Governance Report, the Circular of the Annual General Meeting and the Proxy Form (the “Company's Newsletter”). These documents are available in Chinese and English and can be viewed on the HKEx and on the Company's website. The Company has been issuing corporate communications electronically from 31 December 2023 pursuant to Section 2.07 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. Shareholders who wish to receive printed corporate newsletters, complete a return form or submit a request by e-mail, will be provided free of charge. In addition, the Company recommends that shareholders provide an email address to ensure timely receipt of the latest corporate communications. Shareholders may provide an email address by scanning the unique QR code on the return bar or in writing. If shareholders do not provide a valid email address, they should proactively check the company's website and the HKEX website for company communications, and the company may in future send printed corporate communications for action.

This announcement is a separate document:

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