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        1. [HK]中生聯合(03332):致非登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條

          時間:2024年01月22日 19:01:53 中財網
          原標題:中生聯合:致非登記股東之通知信函 - 以電子方式發布公司通訊之安排及回條
          (Stock Code 股份代號: 3332)

          22 January 2024

          Dear non-registered shareholder(s),

          Arrangement of Electronic Dissemination of Corporate Communications
          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, Nanjing Sinolife United Company Limited* (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.zs-
          united.com and the HKEXnews website at www.hkexnews.hk in place of printed copies.
          As a non-registered shareholder, if you wish to receive corporate communications from the Company pursuant to the Listing Rules, you should liaise with your
          bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the “Intermediaries”) and provide your
          email address to your Intermediaries.

          If the Company does not receive your functional email address from the Intermediaries, until such time that the functional email address is provided to the
          Intermediaries, you will (i) be unable to receive any notifications regarding the publication of Corporate Communications; (ii) need to proactively check the
          Company’s website and the HKEXnews website to keep up with the publication of Corporate Communications; and (iii) the Company will send the Actionable
          ( )
          Note
          Corporate Communications in printed form in the future.

          If you want to receive the Corporate Communications in printed form, please complete and return the enclosed Reply Form to the Company’s H share registrar in Hong Kong
          (the “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 zs-united.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form.

          Should you have any queries relating to this letter, please contact the Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time),
          Mondays to Fridays, excluding Hong Kong public holidays.

          Yours faithfully,
          By order of the Board
          Nanjing Sinolife United Company Limited*
          Gui Pinghu
          Chairman

          Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the
          issuer’s securities holder.

          * For identification purposes only

          各位非登記股東:

          以電子方式發布公司通訊之安排

          根據自 2023年 12月 31日起生效的擴大無紙化制度及以電子方式發布公司通訊規定下香港聯合交易所有限公司證券上市規則(「上市規則」)第 2.07條,南京
          中生聯合股份有限公司(「公司」)謹此通知 閣下,公司已採用以電子方式發布公司通訊(「公司通訊」)之安排,該公司通訊是指公司為向其任何證券持有
          人提供資訊或提醒其採取行動而發布或將要發布的任何文件,包括但不限於(a) 董事報告、年度帳目以及審計報告副本以及(如適用)財務摘要報告; (b) 中期報
          告及其中期報告摘要(如適用); (c) 會議通知; (d) 上市文件; (e) 通函和 (f) 委任表格。

          請注意,所有未來公司通訊的英文版和中文版將在本公司網站 www.zs-united.com和披露易網站 www.hkexnews.hk上提供,以代替印刷本。

          作為非登記股東,如有意根據《上市規則》收取公司通訊, 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算(代理人)有限公司
          (統稱「中介公司」),並向 閣下的中介公司提供 閣下的電子郵件地址。


          如果公司沒有從中介公司收到 閣下的有效電子郵件地址,直至中介公司收到 閣下有效的電子郵件地址前, 閣下將(i)無法收到任何有關發佈公司通訊的通知;
          (附註)
          (ii)需要主動查看公司網站和披露易網站以留意公司通訊的發佈;及(iii)本公司未來將以印刷本形式發送可供採取行動的公司通訊 。


          若 閣下希望收取公司通訊之印刷版,請填妥本函背頁之回條並交回公司的香港 H股股份過戶登記處(「股份過戶處」)香港中央證券登記有限公司,地址為香
          港灣仔皇后大道東 183 號合和中心 17M 樓或發送電子郵件至 zs-united.ecom@computershare.com.hk,並註明 閣下的姓名、地址以及收取公司通訊印刷版的要
          求。


          如 閣下對本函件有任何疑問,請於辦公時間星期一至五(香港公眾假期除外)上午 9時正至下午 6時正(香港時間)其間致電股份過戶處(852)2862 8688查詢。

          承董事會命
          南京中生聯合股份有限公司
          董事長
          桂平湖
          謹啟

          二零二四年一月二十二日

          REMINDER 提示 * As a non-registered shareholder, if you wish to receive Corporate Communications pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. * 作為非登記股東,如有意根據《上市規則》收取公司通訊, 閣下應聯絡 閣下持有股份的銀行、經紀、託管商、代理人或香港中央結 算(代理人)有限公司(統稱「中介公司」),並向 閣下的中介公司提供 閣下的電子郵件地址。
          * * Request for Corporate Communications in printed form / 要求收取公司通訊 印刷版 (Please mark “?” in the below box if applicable)(如適用,請在以下方格內劃上「?」號) Name of the listed company (the “Company”) : Nanjing Sinolife United Company Limited 上市公司(「公司」)名稱: 南京中生聯合股份有限公司 I/we would like to receive future Corporate Communications* in printed form. * 本人 ╱ 我們欲收取未來公司通訊的印刷版。 
            
            
            
          Personal Data should be in writing, by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong or by
          閣下有權根據《私隱條例》的條文查閱及/或修改 閣下的個人資料。任何該等查閱及/或修改個人資料的要求均須以書面方式郵寄至股份過戶處(地址為香港灣仔皇后大道東 183號

           
          Computershare Hong Kong Investor Services Freepost No. Hong Kong
           
           
           
           
           
           
           
           
           
           
           
           

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