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浙江世寶：致登記股東之函件 - 以電子方式發佈公司通訊之安排及回條

ZHEJIANG SHIBAO: Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

HKEX ·  Aug 22 04:27
Summary by Moomoo AI
浙江世寶股份有限公司（「公司」）於2024年8月23日宣布，根據香港聯合交易所有限公司證券上市規則第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、通函及委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊，股東可透過回條上的二維碼或向股份過戶處提供電郵地址。若股東未提供有效電郵地址，將無法收到通訊發布通知，需主動查看相關網站，且公司將來可能以印刷本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本通訊，需在回條上註明並回傳。此安排自收到指示起一年內有效。
浙江世寶股份有限公司（「公司」）於2024年8月23日宣布，根據香港聯合交易所有限公司證券上市規則第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、通函及委任表格等。公司通訊的英文和中文版本將在公司網站及HKEXnews網站上提供，取代印刷本。公司建議股東提供電郵地址以確保及時收到通訊，股東可透過回條上的二維碼或向股份過戶處提供電郵地址。若股東未提供有效電郵地址，將無法收到通訊發布通知，需主動查看相關網站，且公司將來可能以印刷本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本通訊，需在回條上註明並回傳。此安排自收到指示起一年內有效。
Zhejiang Shibao Co., Ltd. (the "Company") announced on August 23, 2024, that in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the Company has adopted electronic means to issue corporate communications, including director's reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars, and appointment forms, etc. The English and Chinese versions of the Company's communications will be made available on the Company's website and HKEXnews website, replacing printed copies. The Company advises shareholders to provide their email addresses to ensure timely receipt of communications. Shareholders can provide their email addresses through the QR code on the reply slip or to the share registrar. If a shareholder fails to...Show More
Zhejiang Shibao Co., Ltd. (the "Company") announced on August 23, 2024, that in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the Company has adopted electronic means to issue corporate communications, including director's reports, annual accounts, audit reports, interim reports, notice of meetings, listing documents, circulars, and appointment forms, etc. The English and Chinese versions of the Company's communications will be made available on the Company's website and HKEXnews website, replacing printed copies. The Company advises shareholders to provide their email addresses to ensure timely receipt of communications. Shareholders can provide their email addresses through the QR code on the reply slip or to the share registrar. If a shareholder fails to provide a valid email address, they will not receive notifications of communication releases and will need to proactively check the relevant websites. The Company may also send action-required corporate communications in printed form in the future. Shareholders may also choose to continue receiving printed communications by indicating so on the reply slip and returning it. This arrangement is valid for one year from the date of instruction.

This announcement is a separate document:

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