Summary by Moomoo AI
On July 26, 2024, Nan Nan Res Co., Ltd. issued a notice letter to non-registered shareholders stating that its 2023/2024 reports, related correspondence, and environmental, social and governance reports have all been provided on the company's and the Hong Kong Stock Exchange's website. The letter includes general authorization for the issuance and repurchase of shares, re-election of retiring directors, revision of the company's articles of association, and notice of the shareholder's annual meeting, scheduled for August 20, 2024. The company reminds shareholders that if they need a printed copy of the company's communication, they can request it in writing or by email from the Hong Kong Stock Transfer Registration Office. In addition, the company also provides guidance for non-registered shareholders who wish to receive the company's communication electronically to contact relevant intermediary institutions.
