貿易通 2021 年年報

Other Information 其他資料 104 Tradelink Electronic Commerce Limited Annual Report 2021 Purchase, Sales or Redemption of the Company’s Listed Securities During the year, neither the Company nor any of its subsidiaries purchased, sold or redeemed any of its listed securities. Closure of Register of Members The register of members will be closed from Tuesday, 3 May 2022 to Friday, 6 May 2022, both days inclusive, during which period no transfer of shares will be registered to determine the shareholders’ entitlement to attend and vote at the annual general meeting (“AGM”) to be held on Friday, 6 May 2022. In order to qualify to attend and vote at the AGM, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration, no later than 4:30 p.m. on Friday, 29 April 2022. The register of members will also be closed from Friday, 13 May 2022 to Tuesday, 17 May 2022, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the final dividend, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration, no later than 4:30 p.m. on Thursday, 12 May 2022. 購買、出售或贖回本公司的 上市證券 年內，本公司或其任何附屬公司概無購買、出售或 贖回本公司的任何上市證券。 暫停辦理股份過戶登記 本公司將於二零二二年五月三日（星期二）至二零二 二年五月六日（星期五）（包括首尾兩日）期間，暫停 辦理股份過戶登記手續，以便釐定出席二零二二年 五月六日（星期五）舉行之股東週年大會（「股東週年 大會」）並於會上投票的股東資格。為符合出席股東 週年大會及於會上投票的資格，所有填妥的股份過 戶表格連同有關股票必須於二零二二年四月二十九 日（星期五）下午四時三十分前，送達本公司的股份 過戶登記處香港中央證券登記有限公司登記，地址 為香港灣仔皇后大道東 183 號合和中心 17 樓 1712 至 1716 室。 本公司亦將於二零二二年五月十三日（星期五）至 二零二二年五月十七日（星期二）（包括首尾兩日）期 間，暫停辦理股份過戶登記手續。為符合收取末期 股息的資格，所有填妥的股份過戶表格連同有關股 票必須於二零二二年五月十二日（星期四）下午四時 三十分前，送達本公司的股份過戶登記處香港中央 證券登記有限公司登記，地址為香港灣仔皇后大道 東 183 號合和中心 17 樓 1712 至 1716 室。