Summary by Moomoo AI
Zhaojin Mining Co., Ltd. announced that the second extraordinary general meeting of shareholders, domestic shareholders' meeting, and H-share shareholders' meeting of 2024 will be held in Zhaoyuan City, Shandong Province, China on September 9, 2024. For this reason, the transfer registration of the company's shares will be suspended from September 3 to September 9, 2024, in order to determine the right of shareholders to attend and vote at the meeting. All share transfer documents must be delivered to the designated location before 4:30 pm on September 2, 2024. Relevant meeting letters, notices, and proxy appointment forms will be announced on the website of the Hong Kong Stock Exchange and the official website of Zhaojin Mining, and will be sent to shareholders who choose to receive paper versions. The board of directors includes four executive directors such as Mr. Jiang Guipeng, three non-executive directors, and four independent non-executive directors and one lady.