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招金礦業：補充通函建議修訂公司章程及股東週年大會補充通告及內資股類別股東大會補充通告及H股類別股東大會補充通告

ZHAOJIN MINING: SUPPLEMENTAL CIRCULARPROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF DOMESTIC SHARE CLASS MEETINGANDSUPPLEMENTAL NOTICE OF H SHARE CLASS MEETING

HKEX ·  May 10 17:22

Summary by Moomoo AI

招金礦業股份有限公司（股份代號：1818）發布補充通函，建議修訂公司章程，並就此事項向股東提供補充通告。該補充通函是對2024年4月22日通函的補充，並將於股東週年大會及類別股東大會上提出特別決議案。股東大會將討論並決定是否通過該修訂，其中包括因配售132,000,000新H股及招遠市國有資產經營有限公司將持有的內資股轉讓給山東金都國有資本投資集團有限公司後所需的章程變更。股東將於2024年5月10日的會議上對此進行投票。公司已就如何委任代理人出席大會並投票提供了指引，並要求股東如有疑問應諮詢專業顧問。
招金礦業股份有限公司（股份代號：1818）發布補充通函，建議修訂公司章程，並就此事項向股東提供補充通告。該補充通函是對2024年4月22日通函的補充，並將於股東週年大會及類別股東大會上提出特別決議案。股東大會將討論並決定是否通過該修訂，其中包括因配售132,000,000新H股及招遠市國有資產經營有限公司將持有的內資股轉讓給山東金都國有資本投資集團有限公司後所需的章程變更。股東將於2024年5月10日的會議上對此進行投票。公司已就如何委任代理人出席大會並投票提供了指引，並要求股東如有疑問應諮詢專業顧問。
China Gold Mining Co., Ltd. (Stock Code: 1818) issued a supplemental circular proposing to amend the Articles of Association and to provide a supplementary notice to shareholders on this matter. The Supplementary Circular is a supplement to the Circular of 22 April 2024 and will be tabled at the Annual General Meeting and the Class Shareholders' Meeting. The General Meeting will discuss and decide whether to adopt the amendment, which includes changes to the Articles of Association as a result of the sale of 132,000,000 new H shares and the transfer of equity held by Zhongyuan National Asset Management Co., Ltd., to Shandong Gold Capital Investment Group Limited. Shareholders will vote on this at the meeting on 10 May 2024. THE COMPANY HAS PROVIDED GUIDANCE ON HOW TO APPOINT AGENTS TO ATTEND AND VOTE AT THE GENERAL MEETING AND REQUESTED THAT SHAREHOLDERS CONSULT WITH PROFESSIONAL ADVISERS IF THEY HAVE ANY QUESTIONS.
China Gold Mining Co., Ltd. (Stock Code: 1818) issued a supplemental circular proposing to amend the Articles of Association and to provide a supplementary notice to shareholders on this matter. The Supplementary Circular is a supplement to the Circular of 22 April 2024 and will be tabled at the Annual General Meeting and the Class Shareholders' Meeting. The General Meeting will discuss and decide whether to adopt the amendment, which includes changes to the Articles of Association as a result of the sale of 132,000,000 new H shares and the transfer of equity held by Zhongyuan National Asset Management Co., Ltd., to Shandong Gold Capital Investment Group Limited. Shareholders will vote on this at the meeting on 10 May 2024. THE COMPANY HAS PROVIDED GUIDANCE ON HOW TO APPOINT AGENTS TO ATTEND AND VOTE AT THE GENERAL MEETING AND REQUESTED THAT SHAREHOLDERS CONSULT WITH PROFESSIONAL ADVISERS IF THEY HAVE ANY QUESTIONS.
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