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招金礦業：內資股類別股東大會補充通告

ZHAOJIN MINING: SUPPLEMENTAL NOTICE OF DOMESTIC SHARE CLASS MEETING

Hong Kong Stock Exchange ·  May 10 05:23
Summary by Moomoo AI
招金礦業股份有限公司（「本公司」）將於2024年6月3日在中國山東省招遠市召開內資股類別股東大會，討論並批准修訂公司章程的特別決議案。此次會議是對2024年4月22日通告及通函以及5月10日補充通函的後續行動。會議將授權公司代表進行必要行動，包括但不限於文件批准、登記及備案。會議將由董事長姜桂鵬先生主持，並且會有執行董事、非執行董事及獨立非執行董事出席。相關的補充代表委任表格已在香港聯交所網站及本公司網站公布。
招金礦業股份有限公司（「本公司」）將於2024年6月3日在中國山東省招遠市召開內資股類別股東大會，討論並批准修訂公司章程的特別決議案。此次會議是對2024年4月22日通告及通函以及5月10日補充通函的後續行動。會議將授權公司代表進行必要行動，包括但不限於文件批准、登記及備案。會議將由董事長姜桂鵬先生主持，並且會有執行董事、非執行董事及獨立非執行董事出席。相關的補充代表委任表格已在香港聯交所網站及本公司網站公布。
Zhongxin Mining Co., Ltd. (the “Company”) will convene the Annual General Meeting of the Inland Equity Class on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. The meeting is a follow-up to the Notice and Circular of 22 April 2024 and the Supplementary Circular of 10 May. The meeting will authorize the Company's representatives to take the necessary actions, including but not limited to document approval, registration and filing. The meeting will be chaired by Mr. Jiang Guipeng, Chairman and will be attended by Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. The relevant supplementary proxy form has been published on the HKEX website and on the Company's website.
Zhongxin Mining Co., Ltd. (the “Company”) will convene the Annual General Meeting of the Inland Equity Class on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. The meeting is a follow-up to the Notice and Circular of 22 April 2024 and the Supplementary Circular of 10 May. The meeting will authorize the Company's representatives to take the necessary actions, including but not limited to document approval, registration and filing. The meeting will be chaired by Mr. Jiang Guipeng, Chairman and will be attended by Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. The relevant supplementary proxy form has been published on the HKEX website and on the Company's website.
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