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Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "HKEX"), Pou Sheng International (Holdings) Limited (the "Company") has published the arrangement of electronic dissemination of corporate communications* (the "Corporate Communications") on the HKEX and the Company's website since 16 February 2024: If you are a Registered Holder of the Company, please refer to:-1.Notification Letter to Registered Holder 2.Reply Form for Registered Holder If you are a Non-registered Holder^ of the Company, please refer to:- 3.Notification Letter to Non-registered Holder 4.Reply Form for Non-registered Holder
Should you have any queries relating to the above arrangements, please contact the Company's Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited, at (852)2862 8688 or send an email to pousheng.ecom@computershare.com.hk.
* Corporate Communications refer to 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) directors' report, annual accounts and auditors' report; (b) interim reports; (c) notices of meeting; (d) listing documents; (e) circulars and (f) proxy forms. ^Non-registered holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications*. |