Summary by Moomoo AI
Zhaojin Mining Co., Ltd. (the "Company") will hold the second domestic shareholder meeting of 2024 in Zhaoyuan City, Shandong Province, China on September 9, 2024. This meeting will review special resolutions, including the update of the general authorization granted to the Board of Directors to repurchase H shares, which authorizes the repurchase of up to 10% of the total number of issued H shares. Shareholders may appoint the chairman of the meeting or other agents to attend the meeting and vote. The details of the relevant resolutions have been announced in the notice dated August 23, 2024. Shareholders must deliver the appointment form for the agent to the Company's China office 24 hours prior to the start of the meeting.