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Electronic Dissemination of Corporate Communications
1. The Company has adopted electronic dissemination of corporate communications (the “Corporate Communications”), which mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities (the “Securities Holders”), 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. Both the English and Chinese versions of all Corporate Communications will be available electronically on the website of the Company at www.landpage.com.cn and the HKExnews website at www.hkexnews.hk.
2. If the Securities Holders want to receive the Corporate Communications in printed form, please send an email to 8106@landpage.com.cn specifying the 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 the instruction and will expire thereafter.
3. For actionable Corporate Communications (the “Actionable Corporate Communications”), which mean any Corporate Communications that seeks instructions from the Securities Holders on how they wish to exercise their rights or make an election as the Securities Holders, if the Company does not possess a functional email address of the Securities Holders, until such time that the functional email address is provided to the Company’s Hong Kong share registrar, the Company will send the Actionable Corporate Communications in printed form to the Securities Holders. |