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招金礦業：H股類別股東大會補充通告

ZHAOJIN MINING: SUPPLEMENTAL NOTICE OF H SHARE CLASS MEETING

Hong Kong Stock Exchange ·  May 10 05:24
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H股類別股東大會，討論並批准修訂公司章程的特別決議案。此次會議是繼本公司於2024年4月22日發布的H股類別股東大會通告及通函，以及2024年5月10日發布的補充通函後的進一步行動。會議將授權公司代表進行所有必要行動，包括簽署文件及在中國及香港相關政府部門進行登記及備案。董事會成員包括執行董事姜桂鵬先生、段磊先生、王立剛先生及陳路楠先生，非執行董事龍翼先生、李廣輝先生及欒文敬先生，以及獨立非執行董事陳晉蓉女士、蔡思聰先生、魏俊浩先生及申士富先生。
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H股類別股東大會，討論並批准修訂公司章程的特別決議案。此次會議是繼本公司於2024年4月22日發布的H股類別股東大會通告及通函，以及2024年5月10日發布的補充通函後的進一步行動。會議將授權公司代表進行所有必要行動，包括簽署文件及在中國及香港相關政府部門進行登記及備案。董事會成員包括執行董事姜桂鵬先生、段磊先生、王立剛先生及陳路楠先生，非執行董事龍翼先生、李廣輝先生及欒文敬先生，以及獨立非執行董事陳晉蓉女士、蔡思聰先生、魏俊浩先生及申士富先生。
Zhongxin Mining Co., Ltd. (the “Company”) will hold a Class H Shareholders Meeting on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. This meeting follows the Company's Notice and Circular of the Class H Shareholders Meeting issued on 22 April 2024 and the Supplementary Circular issued on 10 May 2024. The meeting will authorise the company's representatives to take all necessary actions, including signing documents and registering and filing with relevant government departments in China and Hong Kong. The members of the Board of Directors include Executive Directors Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang and Mr. Chen Lu Nan, Non-Executive Directors Mr. Lung Wing, Mr. Li Guanghui and Mr. Luan Wen Ching, as well as Independent Non-Executive Directors Ms. Chan Chin-Rong, Mr. Cai Sichung, Mr. Wei Junho and Mr. Shin Shi Fu.
Zhongxin Mining Co., Ltd. (the “Company”) will hold a Class H Shareholders Meeting on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. This meeting follows the Company's Notice and Circular of the Class H Shareholders Meeting issued on 22 April 2024 and the Supplementary Circular issued on 10 May 2024. The meeting will authorise the company's representatives to take all necessary actions, including signing documents and registering and filing with relevant government departments in China and Hong Kong. The members of the Board of Directors include Executive Directors Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang and Mr. Chen Lu Nan, Non-Executive Directors Mr. Lung Wing, Mr. Li Guanghui and Mr. Luan Wen Ching, as well as Independent Non-Executive Directors Ms. Chan Chin-Rong, Mr. Cai Sichung, Mr. Wei Junho and Mr. Shin Shi Fu.
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