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招金礦業：2024年第二次H股類別股東大會通告

ZHAOJIN MINING: NOTICE OF 2024 SECOND H SHARE CLASS MEETING

HKEX ·  Aug 23 04:34
Summary by Moomoo AI
招金礦業股份有限公司將於2024年9月9日舉行2024年第二次H股類別股東大會，地點為中國山東省招遠市本公司會議室。會議將審議特別決議案，主要內容包括更新購回H股的一般性授權，允許公司購回不超過已發行H股總數10%的股份。董事會將獲授權決定購回方案的具體條款，包括購回價格、數目、時機及期限等，並可根據市況和集團資本管理需要，決定是否註銷或持有該等購回H股。此外，股東大會將暫停股份過戶登記，從2024年9月3日至9月9日，以釐定有權出席大會的H股持有人。股東若欲出席大會並投票，須於2024年9月2日下午4時30分前遞交相關文件。大會預計不會超過半天，出席者需自行安排交通及住宿。
招金礦業股份有限公司將於2024年9月9日舉行2024年第二次H股類別股東大會，地點為中國山東省招遠市本公司會議室。會議將審議特別決議案，主要內容包括更新購回H股的一般性授權，允許公司購回不超過已發行H股總數10%的股份。董事會將獲授權決定購回方案的具體條款，包括購回價格、數目、時機及期限等，並可根據市況和集團資本管理需要，決定是否註銷或持有該等購回H股。此外，股東大會將暫停股份過戶登記，從2024年9月3日至9月9日，以釐定有權出席大會的H股持有人。股東若欲出席大會並投票，須於2024年9月2日下午4時30分前遞交相關文件。大會預計不會超過半天，出席者需自行安排交通及住宿。
Zhaojin Mining Limited will hold its second H-share category shareholders' meeting in 2024 on September 9th at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will deliberate on special resolutions, with the main content including the update of the general authorization to repurchase H shares, allowing the company to repurchase up to 10% of the total number of H shares issued. The board of directors will be authorized to determine the specific terms of the repurchase plan, including the repurchase price, quantity, timing, and period, and may decide whether to cancel or hold the repurchased H shares based on market conditions and the group's capital management needs. In addition, the shareholders' meeting will suspend share transfer...Show More
Zhaojin Mining Limited will hold its second H-share category shareholders' meeting in 2024 on September 9th at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will deliberate on special resolutions, with the main content including the update of the general authorization to repurchase H shares, allowing the company to repurchase up to 10% of the total number of H shares issued. The board of directors will be authorized to determine the specific terms of the repurchase plan, including the repurchase price, quantity, timing, and period, and may decide whether to cancel or hold the repurchased H shares based on market conditions and the group's capital management needs. In addition, the shareholders' meeting will suspend share transfer registration from September 3rd to September 9th, 2024, to identify the H-shareholders eligible to attend the meeting. Shareholders who wish to attend the meeting and vote must submit relevant documents by 4:30 pm on September 2nd, 2024. The meeting is expected to last no more than half a day, and attendees will need to arrange their own transportation and lodging.

This announcement is a separate document:

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