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招金礦業：2024年第二次臨時股東大會通告

ZHAOJIN MINING: NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 23 04:36
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年第二次臨時股東大會，地點為中國山東省招遠市。會議將審議四項特別決議案，包括更新購回H股的一般性授權、更新發行內資股及H股的一般性授權、修訂公司章程以及修訂股東大會議事規則。購回H股的授權將允許公司購回不超過已發行H股總數10%的股份，而發行內資股及H股的授權則允許發行不超過已發行股份總數20%的新股。此外，公司將對章程及股東大會議事規則進行修訂。股東大會通過後，董事會將獲得相關事宜的處理權力。為確保股東有權出席大會，公司將於2024年9月3日至9月9日暫停股份過戶登記。股東若需委任代理人出席大會，必須遵守相關規定。董事會成員包括執行董事姜桂鵬等四位，非執行董事三位，以及獨立非執行董事四位。
招金礦業股份有限公司將於2024年9月9日舉行2024年第二次臨時股東大會，地點為中國山東省招遠市。會議將審議四項特別決議案，包括更新購回H股的一般性授權、更新發行內資股及H股的一般性授權、修訂公司章程以及修訂股東大會議事規則。購回H股的授權將允許公司購回不超過已發行H股總數10%的股份，而發行內資股及H股的授權則允許發行不超過已發行股份總數20%的新股。此外，公司將對章程及股東大會議事規則進行修訂。股東大會通過後，董事會將獲得相關事宜的處理權力。為確保股東有權出席大會，公司將於2024年9月3日至9月9日暫停股份過戶登記。股東若需委任代理人出席大會，必須遵守相關規定。董事會成員包括執行董事姜桂鵬等四位，非執行董事三位，以及獨立非執行董事四位。
Zhaojin Mining Co., Ltd. will hold its second extraordinary general meeting in 2024 on September 9th. The meeting will take place in Zhaoyuan City, Shandong Province, China. The meeting will consider four special resolutions, including the renewal of the general authorization for the repurchase of H shares, the renewal of the general authorization for the issuance of domestic shares and H shares, the amendment of the company's articles of association, and the amendment of the rules of the shareholders' general meeting. The authorization for the repurchase of H shares will allow the company to repurchase up to 10% of the total number of issued H shares, while the authorization for the issuance of domestic shares and H shares will allow the issuance...Show More
Zhaojin Mining Co., Ltd. will hold its second extraordinary general meeting in 2024 on September 9th. The meeting will take place in Zhaoyuan City, Shandong Province, China. The meeting will consider four special resolutions, including the renewal of the general authorization for the repurchase of H shares, the renewal of the general authorization for the issuance of domestic shares and H shares, the amendment of the company's articles of association, and the amendment of the rules of the shareholders' general meeting. The authorization for the repurchase of H shares will allow the company to repurchase up to 10% of the total number of issued H shares, while the authorization for the issuance of domestic shares and H shares will allow the issuance of new shares up to 20% of the total number of issued shares. In addition, the company will revise the articles of association and the rules of the shareholders' general meeting. After the resolutions are passed by the shareholders' general meeting, the board of directors will have the authority to handle the relevant matters. In order to ensure the shareholders' right to attend the meeting, the transfer registration of shares will be suspended from September 3rd to September 9th, 2024. Shareholders who wish to appoint a proxy to attend the meeting must comply with the relevant provisions. The board of directors consists of four executive directors, including Jiang Guipeng, three non-executive directors, and four independent non-executive directors.

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