中国白银集团(00815) - 致非登记持有人之函件 – (1) 股东特别大会通函、通告及委任表格之...

CHINA SILVER GROUP LIMITED 中國白銀集團有限公司 (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 : 815) N O T I F I C A T I O N L E T T E R 通 知 信 函 26 March 2026 Dear Non-registered Shareholders(Note 1) , 1. Notice of Publication of Circular and Notice for the Extraordinary General Meeting (the "Current Corporate Communications") Under the Listing Rules, the Company is no longer required to notify Non-registered Shareholders of the publication of Corporate Communications o ...