Pursuant to Rule 2.07A1 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the bye-laws of Success Universe Group Limited (the “Company”), the Company will disseminate the future corporate communications of the Company (the “Corporate Communications”2) to the holder(s) of the ordinary share(s) of HK$0.01 each in the share capital of the Company (“Shareholder(s)”) electronically and only send Corporate Communications in printed form to the Shareholders upon request.
ARRANGEMENTS
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Actionable Corporate Communications3
The Company will send the Actionable Corporate Communications to the Shareholders individually in electronic form by email. If the Company does not possess the email address of a Shareholder or the email address provided is not functional4, the Company will send the Actionable Corporate Communications in printed form together with a request form for soliciting the Shareholder’s functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.
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Corporate Communications
The Company will make the Corporate Communications available on its website (www.successug.com) and the website “HKEXnews” of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk).
A notice of publication of the Website Version5 of Corporate Communications, in both English and Chinese, will be sent by the Company to the Shareholders by email or by post (only if the Company does not possess the functional email address of a Shareholder) on the publication date of the Corporate Communications.
PROVISION OF SHAREHOLDER’S EMAIL ADDRESS TO THE COMPANY
In support of electronic communication by email, the Company recommends the Shareholders to provide the Company with their email address at any time in future by reasonable notice in writing to the Company’s branch share registrar in Hong Kong at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 487-ecom@hk.tricorglobal.com.
It is the responsibility of the Shareholders to provide email address that is functional. If the Company does not possess the email address of a Shareholder or the email address provided is not functional, the Company will act according to the above arrangements. The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.
REQUEST FOR PRINTED COPIES OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS
For those Shareholders who wish to receive printed copies of all future Corporate Communications and Actionable Corporate Communications or, if for any reason, have difficulty in gaining access to the Company’s website, the Company will, upon receipt of request in writing from the Shareholder to the Company’s branch share registrar in Hong Kong at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 487-ecom@hk.tricorglobal.com, send future Corporate Communications and/or the relevant Corporate Communications (as the case may be) to such Shareholders in printed form free of charge.
Please note that the preference in receiving Corporate Communications in printed form of a Shareholder will be valid until expiry on 31 December 2026 unless being revoked or superseded (whichever is earlier). Further request in writing will be required if a Shareholder prefers to continue receiving printed copies of future Corporate Communications and Actionable Corporate Communications.
Notes:
With effect from 31 December 2023.
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) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
Actionable Corporate Communications refer to any corporate communications that seek instructions from the Company’s securities holders on how they wish to exercise their rights or make elections as the Company’s securities holders.
It is the responsibility of a Shareholder to provide email address that is functional. The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.
The version of Corporate Communications being published, in both English and Chinese, on the Company’s website.
