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東岳集團：致現有登記股東之函件 - 刊發2024年 5月 13日之通函、股東週年大會通告及代表委任表格

DONGYUE GROUP: Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 13 May 2024, Notice of AGM and Proxy Form

Hong Kong Stock Exchange ·  May 13 04:36
Summary by Moomoo AI
東岳集團有限公司於2024年5月13日向股東發出通知，公告了公司通訊文件的發布，包括通函、股東週年大會通告及代表委任表格。該等文件的中英文版本均可在公司網站及香港聯合交易所有限公司網站上查閱。公司亦提供了印刷本，並根據股東的預先安排進行寄送。股東可隨時更改接收公司通訊的方式，包括選擇網上版本或印刷本，並可透過郵件或電子郵件通知公司。此外，公司確認未來所有公司通訊將以印刷本和網上版本提供，並強調若股東在接收網上版本時遇到困難，公司將免費提供印刷本。公司提醒股東，若有任何疑問，可於辦公時間內聯絡公司的股份過戶登記分處。
東岳集團有限公司於2024年5月13日向股東發出通知，公告了公司通訊文件的發布，包括通函、股東週年大會通告及代表委任表格。該等文件的中英文版本均可在公司網站及香港聯合交易所有限公司網站上查閱。公司亦提供了印刷本，並根據股東的預先安排進行寄送。股東可隨時更改接收公司通訊的方式，包括選擇網上版本或印刷本，並可透過郵件或電子郵件通知公司。此外，公司確認未來所有公司通訊將以印刷本和網上版本提供，並強調若股東在接收網上版本時遇到困難，公司將免費提供印刷本。公司提醒股東，若有任何疑問，可於辦公時間內聯絡公司的股份過戶登記分處。
Dongyue Group Limited issued a notice to shareholders on 13 May 2024 announcing the release of the company's communication documents, including Circulars, Notice of Annual General Meeting and Proxy Form. The Chinese and English versions of these documents are available on the Company's website and on the website of the United Stock Exchange Limited. Printed copies are also provided by the Company and mailed upon prior arrangement of shareholders. Shareholders may change the way in which they receive the Company's communications at any time, including by choosing an online or printed version, and may notify the Company by mail or email. IN ADDITION, THE COMPANY CONFIRMED THAT ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE IN PRINT AND ONLINE VERSIONS, AND STRESSED THAT THE COMPANY WILL PROVIDE PRINT COPIES FREE OF CHARGE IF SHAREHOLDERS EXPERIENCE DIFFICULTIES IN RECEIVING THE ONLINE VERSION. The Company reminds shareholders that if they have any questions, they may contact the Company's Share Transfer Register Office during business hours.
Dongyue Group Limited issued a notice to shareholders on 13 May 2024 announcing the release of the company's communication documents, including Circulars, Notice of Annual General Meeting and Proxy Form. The Chinese and English versions of these documents are available on the Company's website and on the website of the United Stock Exchange Limited. Printed copies are also provided by the Company and mailed upon prior arrangement of shareholders. Shareholders may change the way in which they receive the Company's communications at any time, including by choosing an online or printed version, and may notify the Company by mail or email. IN ADDITION, THE COMPANY CONFIRMED THAT ALL FUTURE CORPORATE COMMUNICATIONS WILL BE AVAILABLE IN PRINT AND ONLINE VERSIONS, AND STRESSED THAT THE COMPANY WILL PROVIDE PRINT COPIES FREE OF CHARGE IF SHAREHOLDERS EXPERIENCE DIFFICULTIES IN RECEIVING THE ONLINE VERSION. The Company reminds shareholders that if they have any questions, they may contact the Company's Share Transfer Register Office during business hours.
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