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以電子方式發布公司通訊之安排
以電子方式發布公司通訊之安排
Corporate Communications will be published on the website of the Company at www.ytgangxing.com.cn?and the HKEXnews website at www.hkexnews.hk. Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form.
If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to?AluminumCorp.ecom@computershare.com.hk.
Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction.
Should you have any queries, please contact the H 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.
?Note 1: Corporate Communications means any documents issued or to be issued by the Company 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.
?Note 2: 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.
公司通訊將在公司網站www.ytgangxing.com.cn和披露易網站www.hkexnews.hk上發布?？晒┎扇⌒袆拥墓就ㄓ崒⑼ㄟ^股東提供的電子郵件地址及/或以印刷版本個別發送。
若股東需收取公司通訊印刷版、更換接收公司通訊的方式、提供或更改電子聯絡資料等，請發送電子郵件至AluminumCorp.ecom@computershare.com.hk。
請注意，收取未來公司通訊印刷版之指示由收悉股東指示當日起計一年內有效。
如有任何疑問，請于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）期間致電H股股份過戶處（852）2862 8688查詢。
注1：公司通訊指公司發布或將要發布的任何文件，包括但不限于(a)?董事報告、年度賬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。
注2：可供采取行動的公司通訊指任何涉及要求發行人的證券持有人指示其擬如何行使其有關證券持有人的權利的公司通訊。