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发表于 2024-12-09 18:11:51 股吧网页版
龙蟠科技:H股公告-以电子方式发布公司通讯之安排及回条(非登记股东) 查看PDF原文

公告日期:2024-12-10


Jiangsu Lopal Tech. Co., Ltd.

江苏龙蟠科技股份有限公司

(a joint stock company incorporated in the People’s Republic of China with limited liability)

(於中华人民共和国注册成立的股份有限公司)

(Stock Code 股份代号 : 2465)

10 December 2024
Dear non-registered shareholder(s),

Arrangement of Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A and 2.07B of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the
expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Jiangsu Lopal Tech.
Co., Ltd. (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the “Corporate
Communication”), which mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but
not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the
interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at
www.lopal.com.cn andthe website ofHongKongExchangesandClearingLimited atwww.hkexnews.hk (the“HKEXnewswebsite”)inplaceofprintedcopies. You
need to proactively check the Company’s website and the HKEXnews website to keep up with the publica……
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