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发表于 2026-04-30 16:52:58 股吧网页版
致股东之函件-以电子方式发布公司通讯安排的提示信函 查看PDF原文

公告日期:2026-04-30


(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立的有限公司)

(Stock Code 股份代號: 360)

30 April 2026
Dear registered shareholder(s),

Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1)

With reference tothe notificationletterdated 1 February2024 titled“Arrangement of Electronic Dissemination ofCorporate Communications”, NewFocusAutoTechHoldings
Limited (the “Company”) is writing to remind you that 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, 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.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at
www.nfa360.com and the HKEXnews website at www.hkexnews.hk in place of printed copies.

Solicitation of electronic contact details

The Company has not received your email address for the electronic dissemination of Actionable Corporate Communications (Note2). To ensure timely receipt of the Actionable
Corporate Communications, the Company recommends you provide your email address by scanning your personalized QR code printed on the enclosed reply form (the “Reply
Form”). Alternatively, you may si……
[点击查看PDF原文]

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