[HK]美联集团(01200):致非登记股东的通知信函及申请表格
Midland Holdings Limited 美聯集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） Stock Code （ 股份代號：1200） NOTIFICATION LETTER 通知信函 18 September 2026 (Note 1) Dear Non-registered Shareholders , Midland Holdings Limited (the “Company”) – Notice of Publication of 2026 Interim Report (the “Current Corporate Communications”)The English and Chinese versions of the Company’s Current Corporate Communications are available on the website of the Company at www.midland.com.hk and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (the “Website Version”). The Company recommends you to access the (Note 2) Website Version of the Current Corporate Communications and all future Corporate Communications .If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communications and all future Corporate Communications in printed form, please complete and sign the enclosed Request Form and return it to the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited (the “Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided prepaid mailing label (no stamp is needed if posted in Hong Kong) or by email to 1200-ecom@vistra.com. The Company will send the Current Corporate Communications and all future Corporate Communications to you in printed form free of charge upon your request. As a non-registered shareholder of the Company, a notice of publication of the Website Version of a Corporate Communication, in both English and Chinese, will be sent by the Company to you by email or by post (as the case may be), only if your email address or postal address is provided to the Company by your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited (collectively, the “Intermediaries”) through which your shares of the Company are held. In support of electronic communication by email, non-registered shareholders are recommended to provide their functional email addresses to their Intermediaries. If the Company does not receive your functional email address or postal address from your Intermediaries, no notice of publication of the Website Version of a Corporate Communication will be sent to you.Should you have any queries relating to this notification, please call the Branch Share Registrar’s telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), or send an email to 1200-ecom@vistra.com. By Order of the Board Midland Holdings Limited MUI Ngar May, Joel Company Secretary Notes: 1. Non-registered shareholder 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 of the Company. 2. 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, 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. （附註1） 各位非登記股東 ： 美聯集團有限公司（「本公司」） －二零二六年中期業績報告（「本次公司通訊」）之登載通知 本公司的本次公司通訊的英文及中文版本已分別登載於本公司網站(www.midland.com.hk)及香聯合交易所有限公司網站(www.hkexnews.hk)（「網 （附註2） 站版本」）。本公司建議 閣下閱覽本次公司通訊及所有日後的公司通訊 的網站版本。 如 閣下未能以電子郵件方式收取或閱覽公司通訊的網站版本，及欲收取本次公司通訊及所有日後的公司通訊的印刷本，請填妥及簽署隨附之 申請表格，並以已預付郵費的郵寄標籤寄回本公司之香股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司（地址為香夏愨道16 號遠東金融中心17樓）（如在香投寄毋須貼上郵票），或電郵至1200-ecom@vistra.com 。本公司會因應 閣下之要求郵寄本次公司通訊及所有日後 的公司通訊的印刷本，費用全免。 作為本公司之非登記股東，本公司將透過電子郵件方式或郵寄方式（視乎情況而定）（僅於代表 閣下持有本公司股份的銀行、經紀人、託管人、 代名人或香中央結算（代理人）有限公司（統稱「中介機構」）向本公司提供 閣下的電子郵箱地址或郵寄地址的情況下）向 閣下發送公司通訊網 站版本的登載通知的英文及中文版本。為了可透過電子郵件方式進行電子通訊，建議非登記股東向其中介機構提供其有效的電子郵箱地址。如 本公司沒有收到 閣下的中介機構提供 閣下的有效的電子郵箱地址或郵寄地址，本公司將不會向 閣下發送公司通訊網站版本的登載通知。 倘 閣下對本通知有任何查詢，請致電股份過戶登記分處熱線(852) 2980 1333，辦公時間為星期一至星期五（公眾假期除外）上午9時正至下午6時 正，或電郵至1200-ecom@vistra.com 。 承董事會命 美聯集團有限公司 公司秘書 梅雅美 To: Midland Holdings Limited 致： 美聯集團有限公司 (Stock Code: 1200) (the “Company”) （股份代號：1200）（「本公司」）(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司）c/o Tricor Investor Services Limited 經卓佳證券登記有限公司 17/F, Far East Finance Centre 香夏愨道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 REMINDER 提示 1 2 As a non-registered shareholder, if you wish to receive Corporate Communications pursuant to the Listing Rules , you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited (collectively, the “Intermediaries”) through which your shares of the Company are held and provide your email address to your Intermediaries. 2 1 作為非登記股東，如有意根據《上市規則》收取公司通訊， 閣下應聯絡代表 閣下持有本公司股份的銀行、經紀人、託管人、代名人或香中央結算（代理人）有 限公司（統稱「中介機構」），並向 閣下的中介機構提供 閣下的電子郵箱地址。I/We would like to receive the printed copy (in both English and Chinese) of Current Corporate Communications and all future Corporate Communications of the Company. 本人╱我們現在希望收取本公司本次公司通訊及所有日後的公司通訊的印刷本（中英文版本）。 Signature(s): Date: Name: Contact Telephone Number: Please complete in BLOCK LETTERS （ 請以正楷填寫） Postal Address: （Please complete in BLOCK LETTERS 請以正楷填寫） Notes 附註： 1. 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, 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. 公司通訊括本公司發出或將予發出以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中括但不限於(a)董事會報告、公司年度賬目連同核數師報告以及 （如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)委任代表表格。 2. The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited香聯合交易所有限公司證券上市規則 3. By completing and returning this Request Form to request for the printed copy of the Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form. 當 閣下填寫及寄回此申請表格以索取公司通訊的印刷本後，即表示 閣下確認擬收取本公司所有日後的公司通訊的印刷本。 4. The above instruction will apply to all future Corporate Communications of the Company to be sent to you until you notify otherwise by reasonable notice in writing to the Company’s branch share registrar in Hong Kong or until expired on 31 May 2027 (whichever is earlier). Further request in writing will be required if a shareholder prefers to continue receiving printed copy of future Corporate Communications. 上述指示適用於向 閣下發出本公司所有日後的公司通訊，直至 閣下以合理時間書面通知本公司的香股份過戶登記分處或直至二零二七年五月三十一日到期（以較早 為準）。如果股東希望繼續收到日後的公司通訊的印刷本，則需要再作書面請求。 5. For the avoidance of doubt, no additional instructions (other than those imprinted herein) given on this Request Form will be processed. 為免存疑，任何在本申請表格作出的額外指示（本申請表格上所列印之指示除外）將不予處理。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”). Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this form (the “Purposes”). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its share registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Data Privacy Officer of Tricor Investor Services Limited at the above address. 本聲明中所指的「個人資料」與香法例第486章《個人資料（私隱）條例》（「《個人資料（私隱）條例》」）中「個人資料」的涵義相同。 閣下是自願提供個人資料，以用於處理 閣下在本表 格上所述的指示（「該等用途」）。如 閣下未能提供足夠資料，本公司有可能無法處理 閣下的指示。本公司可就所述的該等用途，將個人資料披露或轉移給本公司的附屬公司、股份 登記處及╱或向為本公司提供行政、電腦及其他服務的第三服務供應商，以及其他獲法例授權而要求取得有關資料的人士或其他與上述所列出的該等用途有關以及需要接收有 關資料之人士。個人資料將在適當期間保留作履行所述的該等用途（括作核實及紀錄用途）。有關查閱及╱或更正個人資料的要求可按照《個人資料（私隱）條例》提出，而有關要求 須以書面方式郵寄至卓佳證券登記有限公司（地址如上）的個人資料私隱主任。
中财网
 |