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致登記股東之通知信函 - 以電子方式發佈公司通訊之安排

Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Aug 9 05:00
Summary by Moomoo AI
美團於2024年8月9日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，並配合2023年12月31日生效的無紙化上市機制及電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通訊的英文和中文版本將在美團官網及香港交易所新聞網站上提供，取代印刷本。股東需主動查看相關網站以獲取最新信息。公司建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的個人化二維碼或將回條寄回香港股份過戶登記處來登記。若股東希望收取印刷本，需於2024年8月30日前完成回條上的相關指示。公司強調，選擇收取印刷本的指示將在一年後過期，除非股東提前撤回或更新。
美團於2024年8月9日宣布，根據香港聯合交易所有限公司證券上市規則第2.07A條，並配合2023年12月31日生效的無紙化上市機制及電子發佈公司通訊規定，公司將採用電子方式發佈公司通訊。該通訊包括董事報告、年度賬目、審計報告、中期報告、會議通知、上市文件、通函及委任表格等。公司通訊的英文和中文版本將在美團官網及香港交易所新聞網站上提供，取代印刷本。股東需主動查看相關網站以獲取最新信息。公司建議股東提供電郵地址以確保及時收到通訊，並可透過回條上的個人化二維碼或將回條寄回香港股份過戶登記處來登記。若股東希望收取印刷本，需於2024年8月30日前完成回條上的相關指示。公司強調，選擇收取印刷本的指示將在一年後過期，除非股東提前撤回或更新。
On August 9, 2024, Meituan announced that according to Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and in compliance with the paperless listing mechanism and electronic publication of corporate communications regulations that came into effect on December 31, 2023, the company will use electronic means to publish corporate communications. This communication includes director reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. The English and Chinese versions of corporate communications will be available on the Meituan official website and the Hong Kong Stock Exchange news website, replacing printed versions. Shareholders need to actively check relevant websites to obtain the latest information. The company recommends that shareholders provide their email address to ensure they...Show More
On August 9, 2024, Meituan announced that according to Rule 2.07A of the Listing Rules of the Hong Kong Stock Exchange and in compliance with the paperless listing mechanism and electronic publication of corporate communications regulations that came into effect on December 31, 2023, the company will use electronic means to publish corporate communications. This communication includes director reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. The English and Chinese versions of corporate communications will be available on the Meituan official website and the Hong Kong Stock Exchange news website, replacing printed versions. Shareholders need to actively check relevant websites to obtain the latest information. The company recommends that shareholders provide their email address to ensure they receive communications in a timely manner and can register through the personalized QR code on the reply slip or by sending the reply slip to the Hong Kong Share Registrar and Transfer Office. Shareholders who wish to receive printed copies must complete the relevant instructions on the reply slip before August 30, 2024. The company emphasizes that the instructions to receive printed copies will expire after one year, unless shareholders withdraw or update them in advance.

This announcement is a separate document:

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