share_log

招金礦業：章程

ZHAOJIN MINING: ARTICLES OF ASSOCIATION

HKEX ·  Sep 9 04:52
Summary by Moomoo AI
招金礦業股份有限公司於2024年9月9日召開臨時股東大會，特別決議修訂公司章程。修訂後的章程中文版本為原始版本，英文版本為譯本，如有歧義，以中文版本為準。章程修訂包含公司總則、經營宗旨和範圍、股份和註冊資本、減資和購回股份等多個方面。招金礦業由山東招金集團有限公司、上海復星產業投資有限公司、上海豫園旅游商城（集團）股份有限公司、深圳市廣信投資有限公司及上海老廟黃金有限公司於2004年4月16日共同發起成立，並於同年在山東省工商行政管理局註冊。公司經營範圍包括黃金探礦、採選、氰冶及副產品加工銷售等。此次章程修訂旨在規範公司組織與行為、明確股東與公司之間以及股東相互之間的權利義務，並對公司及其股東、董事、監事、高級管理人員具有法律約束力。
招金礦業股份有限公司於2024年9月9日召開臨時股東大會，特別決議修訂公司章程。修訂後的章程中文版本為原始版本，英文版本為譯本，如有歧義，以中文版本為準。章程修訂包含公司總則、經營宗旨和範圍、股份和註冊資本、減資和購回股份等多個方面。招金礦業由山東招金集團有限公司、上海復星產業投資有限公司、上海豫園旅游商城（集團）股份有限公司、深圳市廣信投資有限公司及上海老廟黃金有限公司於2004年4月16日共同發起成立，並於同年在山東省工商行政管理局註冊。公司經營範圍包括黃金探礦、採選、氰冶及副產品加工銷售等。此次章程修訂旨在規範公司組織與行為、明確股東與公司之間以及股東相互之間的權利義務，並對公司及其股東、董事、監事、高級管理人員具有法律約束力。
Zhaojin Mining Co., Ltd. held an extraordinary shareholders' meeting on September 9, 2024, and passed a special resolution to amend the company's articles of association. The revised articles of association are in Chinese as the original version, and the English version is a translation. In case of any discrepancy, the Chinese version shall prevail. The amendment of the articles of association covers various aspects, including general provisions, business purposes and scope, shares and registered capital, reduction of capital and repurchase of shares, etc. Zhaojin Mining was jointly established by Shandong Zhaojin Group Co., Ltd., Shanghai Fosun Industrial Investment Co., Ltd., Shanghai Yu Garden Tourism Mall (Group) Co., Ltd., Shenzhen Guangxin Investment Co., Ltd., and Shanghai Laomiao Gold Co., Ltd. on April...Show More
Zhaojin Mining Co., Ltd. held an extraordinary shareholders' meeting on September 9, 2024, and passed a special resolution to amend the company's articles of association. The revised articles of association are in Chinese as the original version, and the English version is a translation. In case of any discrepancy, the Chinese version shall prevail. The amendment of the articles of association covers various aspects, including general provisions, business purposes and scope, shares and registered capital, reduction of capital and repurchase of shares, etc. Zhaojin Mining was jointly established by Shandong Zhaojin Group Co., Ltd., Shanghai Fosun Industrial Investment Co., Ltd., Shanghai Yu Garden Tourism Mall (Group) Co., Ltd., Shenzhen Guangxin Investment Co., Ltd., and Shanghai Laomiao Gold Co., Ltd. on April 16, 2004, and was registered with the Shandong Provincial Administration for Industry and Commerce in the same year. The company's business scope includes gold exploration, mining, cyanidation, and processing and sales of by-products. The purpose of this amendment of the articles of association is to regulate the organization and behavior of the company, clarify the rights and obligations between shareholders and the company, as well as among shareholders, and legally bind the company, its shareholders, directors, supervisors, and senior management.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more