Summary by Moomoo AI
Zhaojin Mining Limited held the second domestic shareholder meeting and H-shareholder meeting in Zhaoyuan City, Shandong Province on September 9, 2024. During the meeting, both domestic shareholders and H shareholders passed a special resolution to renew the general authorization granted to the board of directors to repurchase H shares. This authorization allows the board of directors to repurchase up to 10% of the total number of issued H shares. The special resolution of the domestic shareholder meeting received 100% approval, while the special resolution of the H-shareholder meeting received 99.998001% approval. The passage of this resolution will allow the company to repurchase shares in accordance with the company's articles of association and relevant legal provisions. The meeting was chaired by Mr. Jiang Guipeng, the chairman, and attended by five other directors.
