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高偉電子：致登記股東之通知信函及回條

COWELL: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS

HKEX ·  Aug 13, 2024 17:07

Summary by Moomoo AI

高偉電子控股有限公司（Cowell e Holdings Inc.）於2024年8月14日通知其註冊股東，公司已發布股東特別大會通函及代理委任表格，並可於香港交易所及公司網站上獲得。此外，根據香港交易所證券上市規則第2.07條，公司已採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代理委任表格等。公司建議股東提供電郵地址以便及時收到公司通訊，股東可透過回條上的專屬二維碼或書面方式提供電郵地址。若股東未提供有效電郵地址，將無法收到公司通訊發布通知，需主動查看相關網站，公司將來會以印刷形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版公司通訊，並需於指示收到後一年內有效。
高偉電子控股有限公司（Cowell e Holdings Inc.）於2024年8月14日通知其註冊股東，公司已發布股東特別大會通函及代理委任表格，並可於香港交易所及公司網站上獲得。此外，根據香港交易所證券上市規則第2.07條，公司已採用電子方式發布公司通訊，包括董事報告、年度帳目、審計報告、中期報告、會議通知、上市文件、通函及代理委任表格等。公司建議股東提供電郵地址以便及時收到公司通訊，股東可透過回條上的專屬二維碼或書面方式提供電郵地址。若股東未提供有效電郵地址，將無法收到公司通訊發布通知，需主動查看相關網站，公司將來會以印刷形式發送需採取行動的公司通訊。股東亦可選擇繼續收取印刷版公司通訊，並需於指示收到後一年內有效。
Cowell e Holdings Inc. notified its registered shareholders on August 14, 2024 that the company has issued a notice of extraordinary general meeting and proxy form, which can be obtained on the Hong Kong Stock Exchange and the company's website. In addition, pursuant to Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange, the company has adopted electronic means to publish corporate communications, including directors' reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars and proxy forms. The Company encourages shareholders to provide email addresses to receive timely corporate communications, and shareholders can provide email addresses through the unique QR code on the reply slip or in writing. If shareholders do not provide a valid...Show More
Cowell e Holdings Inc. notified its registered shareholders on August 14, 2024 that the company has issued a notice of extraordinary general meeting and proxy form, which can be obtained on the Hong Kong Stock Exchange and the company's website. In addition, pursuant to Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange, the company has adopted electronic means to publish corporate communications, including directors' reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars and proxy forms. The Company encourages shareholders to provide email addresses to receive timely corporate communications, and shareholders can provide email addresses through the unique QR code on the reply slip or in writing. If shareholders do not provide a valid email address, they will not receive notices of corporate communication releases and will need to proactively review relevant websites. The company will send printed corporate communications that require action to be taken in the future. Shareholders may also choose to continue receiving printed corporate communications and must do so within one year of receiving the instructions.

This announcement is a separate document:

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