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        1. [HK]梁志天設計集團(02262):致登記股東之通知信函及回條 - 以電子方式發布公司通訊

          時間:2024年01月22日 19:02:03 中財網
          原標題:梁志天設計集團:致登記股東之通知信函及回條 - 以電子方式發布公司通訊
          (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司)
          (Stock Code/股份代號: 2262)

          NOTIFICATION LETTER 通 知 信 函

          22 January 2024
          Dear Shareholder,

          STEVE LEUNG DESIGN GROUP LIMITED (the “Company”) – 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”), the
          Company is required to disseminate corporate communications (“Corporate Communications”) electronically. You may access the English and
          Chinese versions of the Company’s Corporate Communications on the Company’s website at www.sldgroup.com and the HKEXNews website at
          https://www.hkexnews.hk (collectively the “Websites”).

          To be notified on the availability of Corporate Communications on the Websites, you may elect either (i) to receive email notifications from the
          Company (the “Email Option”); or (ii) to receive printed notification letters from the Company (the “Printed Option”). If you wish to elect for the
          Email Option, you may provide a valid email address to us.
          To make your election, please complete the Reply Form on the reverse side and submit it to the Company’s Hong Kong Registrar, Link Market Services
          (Hong Kong) Pty Limited (“Link”) at Suite 1601, 16/F, Central Tower, 28 Queen’s Road Central, Hong Kong.

          It is the responsibility of the shareholder to provide an email address that is functional. If the Company does not receive a functional email address
          from you, you will be unable to receive any notification regarding the publication of Corporate Communica tions. The Company will be considered to
          have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by you wit hout receiving any
          “non-delivery message”.

          If the Company does not receive the duly completed and signed Reply Form from you (or another response from you indicating your objection) by 19
          February 2024, until you inform the Company otherwise by reasonable notice in writing to Link at the above address, you will be deemed to (i) have
          elected the Printed Option; and (ii) have elected to receive the Corporate Communications by electronic means through the Websites instead of in
          printed form.

          We encourage you to access Corporate Communications of the Company in electronic form on the Websites. If you wish to receive printed copies of
          Corporate Communications, you may at any time refer to the relevant procedures stated on the Company’s website at www.sldgroup.com. The Company
          will promptly upon your request send the requested Corporate Communications to you free of charge.
          Should you have any queries relating to any of the above matters, please call Link’s telephone hotline at (852) 3707 2600 during business hours from
          9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to hkenquiries@linkmarketservices.com.

          Yours faithfully,
          STEVE LEUNG DESIGN GROUP LIMITED

          Note: Corporate Communications include but are 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, summary interim report; (c) a notice of meeting; (d) a listing document ; (e)
          a circular; (f) a reply slip and (g) a proxy form. Actionable Corporate Communications refer to any corporate communications that seek instructions from the
          shareholders of the Company on how they wish to exercise their rights or make elections as the Company’s shareholders.

          各位股東:

          梁志天設計集團有限公司(「本公司」)- 以電子方式發佈公司通訊
          根據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,本公司須透過電子方式發送公司通訊(「公司通訊」)。 閣下可於本公司網
          站 www.sldgroup.com 及香港交易所披露易網站 https://www.hkexnews.hk(以下統稱「相關網站」)瀏覽本公司的中、英文版本公司通訊。


          為接收有關公司通訊已於相關網站發布的通知, 閣下可選擇 (i) 收取公司的電郵通知(「電郵選項」);或 (ii) 收取公司的通知信函印刷本(「印
          刷本選項」)。如 閣下選擇電郵選項,可以提供 閣下的有效電郵地址。


          為行使上述選擇權,請 閣下填妥在本函背面的回條,然後交回至本公司的香港證券登記處,Link Market Services (Hong Kong) Pty Limited 「( Link」),
          地址為香港皇后大道中 28號中滙大廈 16樓 1601室。


          股東有責任提供有效的電郵地址。如本公司沒有收到 閣下的有效電郵地址, 閣下將無法收到任何有關發佈公司通訊的通知。當本公司向
          閣下提供的電郵地址發送可供採取行動的公司通訊時而沒有收到任何「未送達」的訊息,公司將被視為已遵守上市規則。


          倘本公司於 2024年 2月 19日前未收到 閣下填妥並簽署的回條(或 閣下表示反對的任何回覆),於 閣下以郵遞方式寄發至以上 Link之地址向本
          公司發出合理事先書面通知前, 閣下將被視為 (i) 選擇印刷本選項;及 (ii) 選擇以電子方式透過相關網站接收公司通訊以取代印刷本。


          我們鼓勵 閣下於公司網站以電子形式瀏覽本公司的公司通訊。如 閣下希望收取本公司的公司通訊印刷本,可以隨時參考本公司網站
          www.sldgroup.com 註明的相關程序。本公司將盡快免費向 閣下寄上所要求的公司通訊的印刷本。


          如 閣下對本函內容有任何疑問,請致電 Link 電話熱線(852) 3707 2600,辦公時間為星期一至五(公眾假期除外)上午9時正至下午6時正?;螂?br /> 郵至hkenquiries@linkmarketservices.com。


          梁志天設計集團有限公司
          (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司)
          (Stock Code/股份代號: 2262)

          (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司)
          (Stock Code/股份代號: 2262)



          致 To: 梁志天設計集團有限公司 STEVE LEUNG DESIGN GROUP LIMITED c/o Link Market Services (Hong Kong) Pty Limited
          香港中環皇后大道中28號中滙大廈16樓1601室
          Suite 1601, 16/F, Central Tower, 28 Queen’s Road Central, Hong Kong 服務熱線 Services Hotline: (852) 3707 2600


          (請用正楷英文填寫 Please complete in ENGLISH CAPITAL LETTERS)
          證券持有人姓名

          證券持有人登記地址

          聯絡電話號碼

           x b ma re /elo il a orp 等ddr oraess te 郵在 in om 地rit mu ,其 ing nic 以中 for tio個 re ns 日選 eip f t 後t o e 到格 n om 公內 tifi pan上 cati y v 過「 ons a e」 fro lect 發號) m t ron 佈he ic d 所Co iss 有pa miny ati 通on on.the 相avila 佈bili 的ty 知f 。orora

          I/We hereby request for receipt of notifications from the Company on the availability of Corporate Communications and all future Corporate
          ?
          Communications in printed form.
          本人吾等現要求收取
          / 日後所有公司通訊及相關發佈的通知之印刷版。




          簽名 Signature 日期 Date

          PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 (i)
          In this statement, “Personal Data” has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).

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