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洛陽鉬業：(1) 寧德時代產品銷售及採購框架協議及(2) KFM銷售及採購框架協議項下之持續關連交易; 建議註銷根據回購A股股份方案（第二期）所回購A股股份; 建議變更註冊資本及公司形式以及修訂公司章程及二零二四年第一次臨時股東大會通告; 二零二四年第一次H股股東類別會議通告

CMOC: CONTINUING CONNECTED TRANSACTIONS UNDER(1) THE CATL PRODUCT SALES AND PROCUREMENT FRAMEWORK AGREEMENTAND(2) THE KFM SALES AND PROCUREMENT FRAMEWORK AGREEMENT;PROPOSED CANCELLATION OF THE REPURCHASED A SHARESUNDER THE A SHARE REPURCHASE PLAN (PHASE II);PROP

HKEX ·  Nov 20 20:35

Summary by Moomoo AI

洛陽鉬業（CMOC）宣布將於2024年12月10日舉行臨時股東大會，討論與寧德時代及KFM集團的產品銷售及採購框架協議，並就回購A股股份方案（第二期）所回購A股股份的註銷、註冊資本及公司形式的變更以及公司章程的修訂提出決議。此外，公司亦將就獨立董事委員會及獨立股東的獨立財務顧問意見進行討論。股東將需依照代表委任表格指示填妥、簽署及交回，以確保其投票權。會議將在中國河南省洛陽市洛龍區洛陽國際大酒店舉行。
洛陽鉬業（CMOC）宣布將於2024年12月10日舉行臨時股東大會，討論與寧德時代及KFM集團的產品銷售及採購框架協議，並就回購A股股份方案（第二期）所回購A股股份的註銷、註冊資本及公司形式的變更以及公司章程的修訂提出決議。此外，公司亦將就獨立董事委員會及獨立股東的獨立財務顧問意見進行討論。股東將需依照代表委任表格指示填妥、簽署及交回，以確保其投票權。會議將在中國河南省洛陽市洛龍區洛陽國際大酒店舉行。
cmoc group limited (CMOC) announced that it will hold an extraordinary shareholders' meeting on December 10, 2024, to discuss the product sales and procurement framework agreements with contemporary amperex technology and KFM Group, as well as resolutions on the cancellation of repurchased A-shares in the second phase, changes in registered capital and corporate form, and amendments to the company's articles of association. In addition, the company will also discuss the opinions of the independent director committee and independent shareholders' independent financial advisors. Shareholders will need to fill in, sign, and return the proxy appointment form to ensure their voting rights. The meeting will be held at hk&s hotels in Luolong District, Luoyang City, Henan Province, China.
cmoc group limited (CMOC) announced that it will hold an extraordinary shareholders' meeting on December 10, 2024, to discuss the product sales and procurement framework agreements with contemporary amperex technology and KFM Group, as well as resolutions on the cancellation of repurchased A-shares in the second phase, changes in registered capital and corporate form, and amendments to the company's articles of association. In addition, the company will also discuss the opinions of the independent director committee and independent shareholders' independent financial advisors. Shareholders will need to fill in, sign, and return the proxy appointment form to ensure their voting rights. The meeting will be held at hk&s hotels in Luolong District, Luoyang City, Henan Province, China.
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