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南南資源:致登記股東 – 通知信函及回條

NAN NAN RES: Notification Letter to Registered Shareholders and Reply Form

HKEX ·  Jul 25 16:37

Summary by Moomoo AI

南南資源實業有限公司(「公司」)於2024年7月26日發出通知,宣布公司的年報2023/2024、相關通函、委任代表表格以及環境、社會及管治報告2023/2024(「ESG報告2023/2024」)均已編制成中英文版本,並可於公司網站及香港聯合交易所有限公司網站上查閱。股東週年大會將於2024年8月20日舉行。公司亦提供選項讓股東透過填寫回條,選擇以電郵方式接收公司通訊,或要求郵寄公司通訊的印刷本。此外,公司確認若股東在網站上無法查閱公司通訊,將應要求免費提供印刷本。公司強調,股東提供的個人資料將用於接收公司通訊之目的,並將妥善保存。
南南資源實業有限公司(「公司」)於2024年7月26日發出通知,宣布公司的年報2023/2024、相關通函、委任代表表格以及環境、社會及管治報告2023/2024(「ESG報告2023/2024」)均已編制成中英文版本,並可於公司網站及香港聯合交易所有限公司網站上查閱。股東週年大會將於2024年8月20日舉行。公司亦提供選項讓股東透過填寫回條,選擇以電郵方式接收公司通訊,或要求郵寄公司通訊的印刷本。此外,公司確認若股東在網站上無法查閱公司通訊,將應要求免費提供印刷本。公司強調,股東提供的個人資料將用於接收公司通訊之目的,並將妥善保存。
On July 26, 2024, Nan Nan Res Industrial Co., Ltd. (the "Company") issued a notice announcing that the company's annual report for 2023/2024, related correspondence, appointment representative forms, and the ESG report for 2023/2024 have all been prepared in both Chinese and English versions, and can be viewed on the company's website and the website of Hong Kong Stock Exchange. The annual meeting of shareholders will be held on August 20, 2024. The company also offers the option for shareholders to choose to receive company communications via email by filling out a reply slip, or to request printed copies of company communications to be mailed. In addition, the company confirms that if shareholders are unable to view the company's communications on the website, they will be provided with printed copies for free upon request. The company emphasizes that the personal data provided by shareholders will be used for the purpose of receiving company communications and will be properly safeguarded.
On July 26, 2024, Nan Nan Res Industrial Co., Ltd. (the "Company") issued a notice announcing that the company's annual report for 2023/2024, related correspondence, appointment representative forms, and the ESG report for 2023/2024 have all been prepared in both Chinese and English versions, and can be viewed on the company's website and the website of Hong Kong Stock Exchange. The annual meeting of shareholders will be held on August 20, 2024. The company also offers the option for shareholders to choose to receive company communications via email by filling out a reply slip, or to request printed copies of company communications to be mailed. In addition, the company confirms that if shareholders are unable to view the company's communications on the website, they will be provided with printed copies for free upon request. The company emphasizes that the personal data provided by shareholders will be used for the purpose of receiving company communications and will be properly safeguarded.
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