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华章科技(01673) - 致登记股东之通知信函及回条
HUAZHANG TECHHUAZHANG TECH(HK:01673)2024-10-28 08:40

(在開曼群島註冊成立之有限公司) (Stock Code 股份代號:1673) NOTIFICATION LETTER 通知信函 HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) Dear Registered Shareholders, Huazhang Technology Holding Limited (the "Company") – Notice of publication of (i) Annual Report 2024 and (ii) Circular in relation to general mandates to issue and repurchase Shares, re-election of retiring Directors, re-appointment of auditor and notice of annual general meeting, and (iii) Proxy Form of the ...