Summary by Moomoo AI
Zhaojin Mining Co., Ltd. successfully held the second interim shareholders' meeting of 2024 in Zhaoyuan City, Shandong Province, China on September 9, 2024. During the meeting, shareholders voted on three special resolutions, including the update of the general authorization granted to the board of directors to repurchase H shares, the update of the general authorization granted to the board of directors to issue domestic shares and H shares, and the amendment of the company's articles of association and shareholder meeting rules. Shareholders or representatives holding approximately 68.69% of the voting rights attended the meeting. All proposals were passed by a majority of more than two-thirds. Among the board members, six executive directors attended in person, while the other five non-executive directors were unable to attend due to other official duties. The decisions made at this shareholders' meeting will have a significant impact on the future operation and governance of the company.