Summary by Moomoo AI
Zhaojin Mining Co., Ltd. ("Zhaojin Mining") will hold its second H-share category shareholders' meeting on September 9, 2024 in Zhaoyuan City, Shandong Province, China. The meeting will start at 10:30 am local time and will take place in the company's conference room. Shareholders will consider special resolutions, including whether to update the general authorization given to the board of directors to repurchase H-shares, which will allow the company to repurchase up to 10% of the total number of issued H-shares. The details of this resolution have been announced in the notice of the H-share category shareholders' meeting on August 23, 2024. Shareholders may appoint proxies to attend the meeting and vote, and the proxy appointment form must be delivered to the designated location 24 hours before the meeting.
