Summary by Moomoo AI
Zhaojin Mining Co., Ltd. will hold the 2024 Second Domestic Shareholders' Meeting on September 9, 2024. The meeting will take place in the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will review special resolutions, including the general authorization to repurchase H shares. This authorization allows the company to repurchase up to 10% of the total issued H shares and gives the board of directors the authority to determine the specific details of the repurchase plan, including the repurchase price, quantity, timing, and deadline. In addition, the board of directors will have the power to determine the specific use of the repurchased shares, including cancellation or holding. After the resolution is passed at the shareholders' meeting, the board of directors will have the authority to handle related matters. To determine the shareholders who have the right to attend the shareholders' meeting, the company will suspend share transfer registration from September 3 to September 9, 2024. Shareholders must submit transfer documents by 4:30 p.m. on September 2, 2024 in order to attend the meeting and vote.
