新明中国(02699) - 致登记股东之通知信函及更改申请表格

Xinming China Holdings Limited 新明中國控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司 (Stock Code 股份代號: 2699) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Xinming China Holdings Limited (the "Company") – Notice of publication of (i) 2022 and 2023 Annual Reports, 2023 and 2024 Interim Reports; (ii) Circulars dated 21 March 2025; (iii) Notice of Annual General Meetings; and (iv) Proxy Forms (the "Current Corporate Communications") on the Company's website . The English ...