Investor Relations
Media Center
Corporate Communications
Please note that both the English and Chinese versions of all future Corporate Communications (Note 1) will be published on the respective websites of Legendary Education Group Limited (the “Company”) at ( https://www.legendaryedu.com ) and the HKEX news at( https://www.hkexnews.hk )(collectively, the “Websites”) in place of printed copies by mail. The shareholders of the Company (the “Shareholders”) may elect to receive notification(s) of the publication of the Corporate Communications on the Websites (the “Notification(s)”) as well as the Actionable Corporate Communications (Note 2) either: (i) in electronic form by email; or (ii) in printed form by mail.
Please note that any instruction from a Shareholder for the receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of such instruction.
If for any reason any shareholder has difficulty in gaining access to the Corporate Communications and/or the Actionable Corporate Communications (where applicable) in electronic form, the relevant shareholder may send a written request to the Company c/o its Hong Kong branch share registrar, Union Registrars Limited (the “Share Registrar”), by mail at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 8195-corpcomm@unionregistrars.com.hk with prior notice of not less than 7 days for the requested publication(s) in printed form free of charge.
The Shareholders are entitled to change the choice of means of receipt of all future Corporate Communications and the Actionable Corporate Communications at any time by prior notice of not less than 7 days in writing to the Company c/o the Share Registrar at the address or email address above.
For further details, please find (i) the notification letter to the registered Shareholders and reply form; and (ii) the notification letter to the non-registered Shareholders, respectively, as follows:
Notification Letter to Registered Shareholders and Reply Form – New Arrangements for Electronic Dissemination of Corporate Communications
Notification Letter to Non-registered Shareholders – New Arrangements for Electronic Dissemination of Corporate Communications
Should you have any queries on the detailed arrangements for electronic dissemination of the Corporate Communications, please contact the Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.
Notes:
- Corporate Communications refer to any documents issued or to be issued by the Company 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.
- Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder, including (a) election forms in connection with a dividend payment; (b) excess application forms in connection with a rights issue or open offer; (c) application forms for assured entitlement under an open offer; (d) blue application forms for a preferential offering; (e) pink application forms for employee reserved shares; (f) acceptance forms in connection with takeovers, mergers and share buy-backs (including acceptance forms in general offers and acceptance and approval form in partial offers); and (g) provisional allotment letters in connection with a rights issue. For the avoidance of doubt, any provisional allotment letters in connection with a rights issue must be despatched to relevant Shareholders in printed form.