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青島啤酒股份：致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

TSINGTAO BREW: Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

HKEX ·  Sep 5, 2024 16:53

Summary by Moomoo AI

青島啤酒股份有限公司於2024年9月5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，公司將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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需主動聯絡持有其股份的中介公司，提供電郵地址以接收通訊，或透過填寫回條要求收取印刷版。公司秘書張瑞祥代表董事會發出通知。
青島啤酒股份有限公司於2024年9月5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，公司將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。該安排自2023年12月31日起生效，旨在擴大無紙化制度。公司通訊的英文和中文版本將在公司網站及披露易網站上提供，取代印刷本。非登記股東需主動聯絡持有其股份的中介公司，提供電郵地址以接收通訊，或透過填寫回條要求收取印刷版。公司秘書張瑞祥代表董事會發出通知。
Tsingtao Brew Limited announced on September 5, 2024 that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company will adopt electronic means to issue company communications, including director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, communications, and appointment forms, etc. This arrangement will be effective from December 31, 2023 onwards, aiming to expand the paperless system. The English and Chinese versions of the company communications will be provided on the company's website and the HKEXnews website, replacing the printed copies. Non-registered shareholders need to actively contact the intermediary company holding their shares to provide their email address for receiving communications, or request to receive printed copies by filling out a reply form. The notice was issued by the company secretary, Zhang Ruixiang, on behalf of the board of directors.
Tsingtao Brew Limited announced on September 5, 2024 that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company will adopt electronic means to issue company communications, including director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, communications, and appointment forms, etc. This arrangement will be effective from December 31, 2023 onwards, aiming to expand the paperless system. The English and Chinese versions of the company communications will be provided on the company's website and the HKEXnews website, replacing the printed copies. Non-registered shareholders need to actively contact the intermediary company holding their shares to provide their email address for receiving communications, or request to receive printed copies by filling out a reply form. The notice was issued by the company secretary, Zhang Ruixiang, on behalf of the board of directors.
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This announcement is a separate document:

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