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          百融云创科技股份有限公司
          • 邮箱:ir@brgroup.com
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          公司通讯

          根据《香港联合交易所有限公司证券上市规则》,公司透过公司网站https://ir.brgroup.com及香港联合交易所「披露易」网站www.hkexnews.hk以电子方式向公司股东提供及发布公司通讯。

          「公司通讯」指公司已发出或将予发出以供其任何股东参照或采取行动的任何文件,其中包括但不限于董事会报告及年度账目连同核数师报告、中期报告、会议通告、上市文件、通函及代表委任表格。

          公司登记股东和非登记股东用作选取公司通讯之收取方式及/或要求印刷本的申请表格可透过以下链接下载:

          - 供登记股东使用的以电子方式发布公司通讯之通知信函

          - 供非登记股东使用的以电子方式发布公司通讯之通知信函

          同时,股东亦可于香港联合交易所「披露易」网站下载上述通知信函。

          如股东已提供其有效电子邮件地址,股东于每次公司发布公司通讯时将会收到电子邮件通知。如股东需收取公司通讯印刷版,请填写及向公司股份过户处提交以上申请表格,或发送电子邮件至 irteam@brgroup.com,并注明股东姓名、地址以及提出收取公司通讯印刷版的要求。请注意,收取未来公司通讯印刷版之指示由收悉股东指示当日起计一年内有效。

          Corporate Communications

          Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company disseminates and publishes Corporate Communications to the shareholders of the Company by electronic means.

          "Corporate Communication" means any document issued or to be issued by the Company for the information or action by any of its shareholders, including but not limited to directors' reports and annual accounts together with auditors' reports, interim reports, notices of meetings, listing documents, circular and proxy form.

          The application form for registered shareholders and non-registered shareholders of the Company to select the method of receiving Corporate Communications and/or request printed copies can be downloaded through the following links:

          - Notification letters for electronic dissemination of Corporate Communications for registered shareholders

          - Notification letters for electronic dissemination of Corporate Communications for non-registered shareholders

          At the same time, shareholders can also download the above notification letter from the "HKEXNews" website of The Stock Exchange of Hong Kong.

          If the shareholder has provided his or her valid email address, the shareholder will receive an email notification each time the Company publishes Corporate Communication. If shareholders wish to receive Corporate Communications in printed form, please fill in and submit the above application form to the Company's share registrar, or send an email to irteam@brgroup.com specifying the shareholder's name, address and request to receive the Corporate Communications in printed form. Please note that instruction to receive future Corporate Communications in printed form will be valid for one year from the receipt date of the shareholder's instruction.

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