Tradelink 2022 Annual Report

Other Information 其他資料 127 貿易通電子貿易有限公司 二零二二年年報 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 本公司將於二零二三年五月九日(星期二)至二 零二三年五月十二日(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 出席二零二三年五月十二日(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 關股票必須於二零二三年五月八日(星期一)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。 本公司亦將於二零二三年五月十九日(星期五) 至二零二三年五月二十三日(星期二)(包括首尾 兩日)期間,暫停辦理 股份過 戶登記手續。為 符合收取末期及特別股息的資格,所有填妥的 股份過戶表格連同有關股票必須於二零二三年 五月十八日(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。 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, 9 May 2023 to Friday, 12 May 2023, 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, 12 May 2023. 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 Monday, 8 May 2023. The register of members will also be closed from Friday, 19 May 2023 to Tuesday, 23 May 2023, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the final and special dividends, 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, 18 May 2023.

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