Shareholder Information | |
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Registered office | Cricket Square, Hutchins Drive, PO Box 2681 Grand Cayman KY1-1111 Cayman Islands |
Hong Kong Branch Share Registrar And Transfer Office | Computershare Hong Kong Central Investor Services Limited 17 / F, Hopewell centre, 183 Queen's Road East, Hong Kong |
DISSEMINATION OF CORPORATE COMMUNICATIONS | Kingdee International Software Group Company Limited (the “Company”) implements, with effect from 21 June 2024, the following arrangements for dissemination of Corporate Communications(Note 1) pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the amended and restated articles of association of the Company: For Shareholders, please refer to: https://investor.kingdee.com/static/temp/cw_NotificationLettertoRegisteredShareholders-ArrangementofElectronicDisseminationofCorporateCommunications_1718957877550.pdf For Non-registered holders, please refer to: https://investor.kingdee.com/static/temp/cw_NotificationLettertoNon-registeredShareholders-ArrangementofElectronicDisseminationofCorporateCommunications_1718957921600.pdf Should you have any queries relating to any of the above matters, please contact the Share Registrar, Computershare Hong Kong Investor Services Limited, at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays, or send your queries by email to kingdee.ecom@computershare.com.hk. Notes: 1. “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) the directors' reports, its annual accounts together with a copy of the auditor’s 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. |