华营建筑(01582) - 致非登记持有人之通知信函及申请表格

(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: 1582) NOTIFICATION LETTER 通知信函 10 April 2025 CR Construction Group Holdings Limited 華營建築集團控股有限公司 – Notification of publication of Annual Report 2024, Environmental, Social and Governance Report 2024 and Circular on Proposals for (I) Re-election of Directors, (II) Re-appointment of Auditor, (III) Grant of General Mandates to Issue and Repurchase Shares and (IV) Declaration of Final Dividend and Notice of Annual Gen ...