[HK]中国唐商(00674):致登记股东之通知信函及回条

时间：2024年12月20日 13:16:10 中财网

原标题:中国唐商:致登记股东之通知信函及回条
CHINATANGSHANGHOLDINGSLIMITED
中國唐商控股有限公司
(Incorporated in Bermuda with limited liability)
（於百慕達註冊成立之有限公司）
(StockCode:674)
（股份代號：674）
NOTIFICATION LETTER 通知信函
20 December 2024
Dear Registered Shareholders.
China Tangshang Holdings Limited (the “Company”)
– Notice of publication of Interim Report 2024 (the “Current Corporate Communication”)The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at and the website
of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at respectively (the “Website Version”). The Company strongly recommends
(Note)
you to access the Website Version of the Current Corporate Communication and all future Corporate Communications . If you have elected to receive the Corporate
Communications in printed form, the Current Corporate Communication is enclosed.If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive
the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and return it to the
Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited (“Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong
Kong by post using the provided prepaid mailing label (no stamp is needed if posted in Hong Kong) or by email to 674-ecom@hk.tricorglobal.com. The Company will
promptly upon your request send the Current Corporate Communications to you in printed form free of charge.
It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to
update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the
Branch Share Registrar at the above-mentioned address by post or by email to 674-ecom@hk.tricorglobal.com. If the Company does not have your functional
email address, until such time that the functional email address is provided to the Branch Share Registrar, you will be unable to receive via email notices of
publication of the Website Version of Corporate Communications (“Notice of Publication”) and Actionable Corporate Communications in electronic form. As
such, the Company would only be able to send you the Notice of Publication and the Actionable Corporate Communications in printed form.
Should you have any queries relating to this notification, please call the Branch Share Registrar’s telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m.,
Monday to Friday (excluding public holidays).
On Behalf of the Board
China Tangshang Holdings Limited
Chen Weiwu
Chairman
Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including
but not limited to (a) the directors’ report and 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) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; (g) a proxy form; and (h) Actionable
Corporate Communications.
Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders on how they wish to exercise their rights or make elections as
Shareholders.
各位登記股東：
中國唐商控股有限公司（「本公司」）
－刊發二零二四年中期報告（「本次公司通訊」）
本公司的本次公司通訊之中、英文版本已分別上載於本公司網站()及香聯合交易所有限公司（「聯交所」）之網站(（「) 網站版
（附註）
本」）。我們建議 閣下閱覽本公司本次及日後公司通訊 的網站版本。如 閣下已選擇收取公司通訊的印刷本，隨函附上本次公司通訊。

如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本及欲索取本次公司通訊及日後公司通訊的印刷本，請填妥及簽署隨附之回條，並以
已預付郵費的郵寄標籤寄回本公司之香股份過戶登記分處（「股份過戶登記分處」）卓佳秘書商務有限公司（地址為香夏道16號遠東金融中心17樓）（如在
香投寄毋須貼上郵票），或電郵至674-ecom@hk.tricorglobal.com 。本公司會因應 閣下之要求立即寄上公司通訊的印刷本，，費用全免。

登記股東有責任提供有效的電子郵件地址。如 閣下尚未提供 閣下之電子郵件地址予本公司，或需更新 閣下之電子郵件地址，本公司建議 閣下填妥及
簽署隨附之回條，並按上述地址以郵寄方式交回本公司的股份過戶登記分處或以電郵方式發送至674-ecom@hk.tricorglobal.com 。如果本公司沒有收到 閣
下的有效電子郵件地址， 閣下將(i)無法透過電子郵件方式收取以電子方式發送的公司通訊網站版本的登載通知（「登載通知」）及可供採取行動的公司通訊。

本公司只能以印刷本方式向 閣下發送登載通知及可供採取行動的公司通訊之印刷本予 閣下，直至股份過戶登記分處收到 閣下有效的電子郵件地址為止。

倘 閣下對本通知有任何查詢，請於星期一至星期五（公眾假期除外）上午9時至下午6時，致電股份過戶登記分處熱線(852) 2980 1333。

代表董事會
中國唐商控股有限公司
主席
陳偉武
2024年12月20日
To: China Tangshang Holdings Limited 致： 中國唐商控股有限公司(the “Company”) (Stock Code: 674) （「本公司」）（股份代號：674）(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司）c/o Tricor Secretaries Limited 經卓佳秘書商務有限公司
17/F, Far East Finance Centre, 香夏道16號
16 Harcourt Road, Hong Kong 遠東金融中心17樓