[HK]金泰能源控股(02728):登记股东之信函 - 有关以电子方式发布公司通讯安排的提示信函及回条

时间：2025年05月09日 12:23:49 中财网

原标题:金泰能源控股:登记股东之信函 - 有关以电子方式发布公司通讯安排的提示信函及回条
Jintai Energy Holdings Limited
金泰能源控股有限公司
(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: 2728)
9 May 2025
Dear registered shareholder(s),

(Note 1)
Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
With reference to the notification letter dated 14 March 2024 titled “Arrangement of Electronic Dissemination of Corporate Communications”, Jintai
Energy Holdings Limited (the “Company”) is writing to inform you that the Company has adopted electronic dissemination of corporate communications
(the “Corporate Communications”), which means any documents issued or to be issued by the Company for the information or action of holders of any
of its securities, including but not limited to (a) the directors’ report, 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) a notice of meeting; (d) a listing document; (e) a
circular and (f) a proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications and notices of publication of Corporate Communications
will be available electronically on the website of the Company at and the HKEXnews website at in place of
printed copies.

Solicitation of electronic contact details

The Company has not received your email address for the electronic dissemination of Corporate Communications. To ensure timely receipt of the
(Note 2)
Actionable Corporate Communications , the Company recommends you provide your email address by scanning your personalized QR code printed
on the reply form (the “Reply Form”) on the reverse side. Alternatively, you may sign and return the Reply Form to the Company’s Hong Kong share
registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan
Chai, Hong Kong.

If the Company does not receive a functional email address in your reply, until such time that the functional email address is provided to the Share
(Note 2)
Registrar, the Company will send the Actionable Corporate Communications in printed form in the future.

If you want to receive future Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Share
Registrar or send an email to jintaienergy.ecom@computershare.com.hk specifying your name, address and request to receive the Corporate
Communications in printed form. Please note that such instruction shall be valid for one year starting from the receipt date of your instruction and will
expire thereafter.
Yours faithfully,
By order of the Board
Jintai Energy Holdings Limited
Yuan Hongbing
Chief Executive Officer and Executive Director

Note 1: This letter is addressed to registered shareholders of the Company who have not yet provided an email address for the timely receipt of actionable corporate communications.
If you are a new registered shareholder, please read the arrangement for the electronic dissemination of corporate communications below and provide your email address
as recommended.
Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or
make an election as the issuer’s securities holder.

各位登記股東：
（附註 1）
有關以電子方式發布公司通訊安排的提示信函

根據日期為 2024年 3月 14日有關「以電子方式發布公司通訊之安排」之通知信函所述，金泰能源控股有限公司（「公司」）謹此通知 閣
下，公司已採用以電子方式發布公司通訊（「公司通訊」）之安排，該公司通訊是指公司為向其任何證券持有人提供資訊或提醒其採取行動而
發布或將要發布的任何文件，包括但不限於(a) 董事報告、年度賬目以及審計報告副本以及（如適用）財務摘要報告； (b) 中期報告及其中期
報告摘要（如適用）； (c) 會議通知； (d) 上市文件； (e) 通函和 (f) 委任表格。

請注意，所有日後公司通訊及刊發公司通訊的通知的英文版和中文版將在公司網站 和披露易網站 上提
供，以代替印刷本。

徵集電子聯絡資料

（附註 2）
公司尚未收到 閣下就接收公司通訊提供電子郵件地址。為確保及時收到可供採取行動的公司通訊 ，公司建議 閣下透過掃描本函背頁
之回條（「回條」）上列印的 閣下專屬二維碼來提供 閣下的電子郵件地址。 或者， 閣下也可以簽署回條並交回公司的香港股份過戶登
記處（「股份過戶處」）香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。

如果公司沒有收到 閣下的有效電子郵件地址，直至股份過戶處收到 閣下有效的電子郵件地址前，公司未來將以印刷本形式發送可供採取
（附註 2）
行動的公司通訊 。

若 閣下希望收取日後公司通訊之印刷版，請填妥本函背頁之回條並交回股份過戶處，或發送電子郵件至jintaienergy.ecom@computershare.com.hk，並註明 閣下的姓名、地址以及收取公司通訊印刷版的要求。 請注意，收取日後公司通訊印刷版之
指示由收悉 閣下指示當日起計一年內有效，此後將過期。
承董事會命
金泰能源控股有限公司
行政總裁兼執行董事
袁紅兵
































To: Computershare Hong Kong Investor Services Limited
致： 香港中央證券登記有限公司
(The “Share Registrar”) （「股份過戶處」）
17M Floor, Hopewell Centre
香港灣仔皇后大道東 183號
183 Queen’s Road East, Wanchai, Hong Kong
合和中心 17M樓