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23

Arrangements for Electronic Dissemination of Corporate Communications to shareholders

发布时间:2025-07-23      内容来源:BEAT·365控股 

Arrangements for Electronic Dissemination of Corporate Communications to shareholders

 

Pursuant to Rule 2.07 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, China Glass Holdings Limited (the “Company”) wish to inform shareholders that the Company has adopted electronic dissemination of corporate communications (the “Corporate Communications”), 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.jjqlqc.com and the HKEXnews website at www.hkexnews.hk in place of printed copies.

REQUEST FOR PRINTED COPY OF CORPORATE COMMUNICATIONS

If you want to receive the Corporate Communications in printed form, please complete and return the reply form to the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong or send an email to chinaglass.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form.

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Address:Room 201, Floor 2, Block 1, No.66 Sibo Road, Songjiang District, Shanghai, the PRC Tel: 021-61275206
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