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紫金礦業：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；公司未來三年股東分紅回報規劃;2023年度利潤分配方案及2024年中期利潤分配方案；2023年度薪酬；續聘審計機構；對外擔保安排；期貨及衍生品交易業務；前次募集資金使用情況報告；發行債務融資工具一般性授權；給予增發A股和（或）H股股份之一般性授權

ZIJIN MINING: Extension of Resolutions on Issuance of A Share Convertible Corporate Bonds and Relevant Authorisation; Profit Distribution and Return Plan for Next Three Years; Profit Distribution Proposals for 2023 and six months of 30 June 2024; Remuneration for 2023;

HKEX ·  Apr 16, 2024 16:31

Summary by Moomoo AI

紫金礦業集團股份有限公司（以下簡稱「公司」）將於2024年5月17日舉行股東周年大會及H股類別股東大會，審議包括延長A股可轉換公司債券股東大會決議有效期、制定未來三年（2023–2025年度）股東分紅回報規劃、2023年度利潤分配方案、續聘2024年度審計機構等議案。此外，公司亦計劃發行債務融資工具及增發A股和（或）H股股份。公司已委任金聯資本（企業融資）有限公司為獨立財務顧問，提供關於延長A股可轉債相關決議有效期的意見。會議將於中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室舉行。
紫金礦業集團股份有限公司（以下簡稱「公司」）將於2024年5月17日舉行股東周年大會及H股類別股東大會，審議包括延長A股可轉換公司債券股東大會決議有效期、制定未來三年（2023–2025年度）股東分紅回報規劃、2023年度利潤分配方案、續聘2024年度審計機構等議案。此外，公司亦計劃發行債務融資工具及增發A股和（或）H股股份。公司已委任金聯資本（企業融資）有限公司為獨立財務顧問，提供關於延長A股可轉債相關決議有效期的意見。會議將於中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室舉行。
Purple Gold Mining Group Co., Ltd. (hereinafter referred to as the “Company”) will be held on 17 May 2024 at its Annual General Meeting and the Class H Shareholders Meeting. The deliberations include the extension of the validity of the A share convertible corporate bond resolution and the establishment of a dividend return plan for the next three years (2023 to 2025), Promotions for the distribution of profits in 2023, renewal of the audit agency in 2024. In addition, the Company also plans to issue debt financing instruments and to add A shares and/or H shares. THE COMPANY HAS APPOINTED GOLDEN UNION CAPITAL (CORPORATE FINANCE) LIMITED AS INDEPENDENT FINANCIAL ADVISOR TO PROVIDE ITS OPINION ON EXTENDING THE VALIDITY OF THE RESOLUTION RELATING TO THE EXTENSION OF THE A-SHARE CONVERTIBLE DEBT. The meeting will be held in the 21st floor meeting room of Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China.
Purple Gold Mining Group Co., Ltd. (hereinafter referred to as the “Company”) will be held on 17 May 2024 at its Annual General Meeting and the Class H Shareholders Meeting. The deliberations include the extension of the validity of the A share convertible corporate bond resolution and the establishment of a dividend return plan for the next three years (2023 to 2025), Promotions for the distribution of profits in 2023, renewal of the audit agency in 2024. In addition, the Company also plans to issue debt financing instruments and to add A shares and/or H shares. THE COMPANY HAS APPOINTED GOLDEN UNION CAPITAL (CORPORATE FINANCE) LIMITED AS INDEPENDENT FINANCIAL ADVISOR TO PROVIDE ITS OPINION ON EXTENDING THE VALIDITY OF THE RESOLUTION RELATING TO THE EXTENSION OF THE A-SHARE CONVERTIBLE DEBT. The meeting will be held in the 21st floor meeting room of Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China.
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