Summary by Moomoo AI
On August 14, 2024, Cowell e Holdings Inc. issued a notice to non-registered shareholders, announcing that the company's special general meeting circular had been released. The circular is available in both Chinese and English and can be viewed on the HKEX and company website. The company also announced that, in accordance with Rule 2.07 of the Listing Rules of the HKEX, electronic communication, including director reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, would be used to distribute company communications from December 31, 2023. Non-registered shareholders must provide an email address through an intermediary institution to receive electronic communications; otherwise, they will not receive notifications and must actively check the relevant website. Shareholders may request print versions of communications by completing the reply form and submitting it to the company. This notice is issued by Meng Yan, Chairman of the board of directors.
