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紫金礦業：關於延長公司向不特定對象發行A股可轉換公司債券股東大會決議有效期及相關授權有效期的公告

ZIJIN MINING: Announcement in relation to the Extension of the Validity Period of the Resolution of the Shareholders'' General Meetings on the Issuance of A Share Convertible Corporate Bonds of the Company to Non-specific Investors and the Validity Period

HKEX ·  Mar 22, 2024 20:28

Summary by Moomoo AI

紫金礦業集團股份有限公司（「紫金礦業」）宣布，將延長向不特定對象發行A股可轉換公司債券的股東大會決議有效期及相關授權有效期。該延長決定於2024年3月22日的董事會及監事會會議中獲得通過，有效期將從原定的2024年5月24日延長至2025年5月24日。此舉是為了確保公司發行工作的順利進行，因為相關工作仍在持續推進中。主要股東及關連人士閩西興杭可能會參與認購，其認購金額上限為人民幣2,954,734,600元。其他關連人士的直接持股及透過員工持股計劃的權益認購金額上限分別為人民幣36,110,000元及1,999,100元。所有認購條款與條件將與發行方案中所載相同。根據上市規則，此次延期後的發行決議若由閩西興杭及/或相關關連人士認購，將構成關連交易。公司將適時發布詳細通函並寄發予H股股東。
紫金礦業集團股份有限公司（「紫金礦業」）宣布，將延長向不特定對象發行A股可轉換公司債券的股東大會決議有效期及相關授權有效期。該延長決定於2024年3月22日的董事會及監事會會議中獲得通過，有效期將從原定的2024年5月24日延長至2025年5月24日。此舉是為了確保公司發行工作的順利進行，因為相關工作仍在持續推進中。主要股東及關連人士閩西興杭可能會參與認購，其認購金額上限為人民幣2,954,734,600元。其他關連人士的直接持股及透過員工持股計劃的權益認購金額上限分別為人民幣36,110,000元及1,999,100元。所有認購條款與條件將與發行方案中所載相同。根據上市規則，此次延期後的發行決議若由閩西興杭及/或相關關連人士認購，將構成關連交易。公司將適時發布詳細通函並寄發予H股股東。
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) announces that it will extend the validity period of the General Meeting Resolution and the related authorization to issue A Share Convertible Corporate Bonds to unspecified parties. The extension was decided to be approved at the meeting of the Board of Directors and Supervisory Board on 22 March 2024 and will be extended from the original 24 May 2024 to 24 May 2025. This move is to ensure that the company's publishing work goes smoothly, as the related work is still in progress. Major shareholders and related persons of Minxi Xinghang may participate in the subscription with a maximum subscription amount of RMB2,954,734,600. The maximum subscription amounts for the direct shareholdings of other connected persons and through...Show More
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) announces that it will extend the validity period of the General Meeting Resolution and the related authorization to issue A Share Convertible Corporate Bonds to unspecified parties. The extension was decided to be approved at the meeting of the Board of Directors and Supervisory Board on 22 March 2024 and will be extended from the original 24 May 2024 to 24 May 2025. This move is to ensure that the company's publishing work goes smoothly, as the related work is still in progress. Major shareholders and related persons of Minxi Xinghang may participate in the subscription with a maximum subscription amount of RMB2,954,734,600. The maximum subscription amounts for the direct shareholdings of other connected persons and through the Employee Holding Share Scheme are RMB36,110,000 and $1,999,100, respectively. All subscription terms and conditions will be the same as those set out in the release plan. Under the Listing Rules, the issuance resolution after this postponement shall constitute a connected transaction if subscribed by Minxi Xinghang and/or related persons. The Company will issue detailed circulars in due course and mailed to H shareholders.

This announcement is a separate document:

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