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中國金石：於2024年5月31日舉行的股東週年大會表決結果

CHI KINGSTONE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 MAY 2024

Hong Kong Stock Exchange ·  May 31 07:29
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中國金石礦業控股有限公司於2024年5月31日順利舉行股東週年大會，會上所有提出的決議案均獲全數通過。該公司於2024年4月18日發布的通告及通函中所提決議案，包括了審核及採納2023年度財務報表、董事會報告及核數師報告，以及重選及授權董事相關事宜。股東週年大會上，共有204,856,305股有效投票，其中包括重選鄭永暉先生和張勉先生為執行董事，Andreas Varianos先生為獨立非執行董事，以及授權董事會釐定董事酬金等。此外，會上亦通過了授予董事配發、發行及處置股份的一般授權，以及購回公司股份的授權。股東週年大會由香港中央證券登記有限公司監票，確保投票過程的公正性。董事會成員中，張翠薇女士、Andreas Varianos先生、祖蕊女士及張勉先生親身或以電子方式出席了會議，而張衛軍先生、鄭永暉先生及楊銳敏先生因其他事務未能到場。
中國金石礦業控股有限公司於2024年5月31日順利舉行股東週年大會，會上所有提出的決議案均獲全數通過。該公司於2024年4月18日發布的通告及通函中所提決議案，包括了審核及採納2023年度財務報表、董事會報告及核數師報告，以及重選及授權董事相關事宜。股東週年大會上，共有204,856,305股有效投票，其中包括重選鄭永暉先生和張勉先生為執行董事，Andreas Varianos先生為獨立非執行董事，以及授權董事會釐定董事酬金等。此外，會上亦通過了授予董事配發、發行及處置股份的一般授權，以及購回公司股份的授權。股東週年大會由香港中央證券登記有限公司監票，確保投票過程的公正性。董事會成員中，張翠薇女士、Andreas Varianos先生、祖蕊女士及張勉先生親身或以電子方式出席了會議，而張衛軍先生、鄭永暉先生及楊銳敏先生因其他事務未能到場。
China Goldstone Mining Holdings Limited successfully held its Annual General Meeting on 31 May 2024. All resolutions tabled at the meeting were approved in full. The resolutions proposed in the Company's Circular and Circular issued on 18 April 2024 include the audit and adoption of the 2023 financial statements, Board reports and auditor's reports, and matters relating to the re-election and authorisation of directors. A total of 204,856,305 shares were valid at the Annual General Meeting, including the re-election of Mr. Zheng Yonghui and Mr. Zhang Mian as executive directors, Mr. Andreas Varianos as independent non-executive directors, and the authorization of the Board to determine the remuneration of directors, etc. In addition, the meeting also granted the directors general mandates to...Show More
China Goldstone Mining Holdings Limited successfully held its Annual General Meeting on 31 May 2024. All resolutions tabled at the meeting were approved in full. The resolutions proposed in the Company's Circular and Circular issued on 18 April 2024 include the audit and adoption of the 2023 financial statements, Board reports and auditor's reports, and matters relating to the re-election and authorisation of directors. A total of 204,856,305 shares were valid at the Annual General Meeting, including the re-election of Mr. Zheng Yonghui and Mr. Zhang Mian as executive directors, Mr. Andreas Varianos as independent non-executive directors, and the authorization of the Board to determine the remuneration of directors, etc. In addition, the meeting also granted the directors general mandates to distribute, issue and dispose of shares, as well as to repurchase shares of the company. The Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process. Among the members of the Board of Directors, Ms. Chang Chui Wei, Mr. Andreas Varianos, Ms. Zhu Rui and Mr. Zhang Mian attended the meeting in person or electronically, while Mr. Zhang Weijun, Mr. Cheng Wing Fui and Mr. Yang Rui-min were not present for other business reasons.

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