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洛陽鉬業:二零二四年第一次臨時股東大會通告

CMOC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 20, 2024 20:39

Summary by Moomoo AI

洛陽欒川鉬業集團股份有限公司(CMOC)將於2024年12月10日舉行2024年第一次臨時股東大會。會議地點為中國河南省洛陽市洛龍區的洛陽國際大酒店。大會將審議包括與寧德時代及KFM的產品銷售及採購框架協議在內的普通決議案,以及建議註銷回購A股股份和變更公司註冊資本及修訂公司章程的特別決議案。股東大會的投票將按照上市規則進行,並將結果公布於聯交所及公司網站。H股股東需於2024年12月4日下午四時三十分前完成股份過戶登記,以確定其出席及投票資格。股東可委任代表出席大會並投票,相關文據需於2024年12月9日前送達指定地點。公司已就會議相關行政事宜提供詳細指引。
洛陽欒川鉬業集團股份有限公司(CMOC)將於2024年12月10日舉行2024年第一次臨時股東大會。會議地點為中國河南省洛陽市洛龍區的洛陽國際大酒店。大會將審議包括與寧德時代及KFM的產品銷售及採購框架協議在內的普通決議案,以及建議註銷回購A股股份和變更公司註冊資本及修訂公司章程的特別決議案。股東大會的投票將按照上市規則進行,並將結果公布於聯交所及公司網站。H股股東需於2024年12月4日下午四時三十分前完成股份過戶登記,以確定其出席及投票資格。股東可委任代表出席大會並投票,相關文據需於2024年12月9日前送達指定地點。公司已就會議相關行政事宜提供詳細指引。
China Molybdenum Co., Ltd. (CMOC) will hold its first extraordinary general meeting of shareholders for the year 2024 on December 10, 2024. The meeting will take place at the Luoyang International Hotel in Luolong District, Luoyang City, Henan Province, China. The meeting will consider ordinary resolutions including product sales and procurement framework agreements with Contemporary Amperex Technology and KFM, as well as special resolutions proposing the cancellation and repurchase of A shares and changes to the company's registered capital and amendment of the company's articles of association. The voting at the shareholders' meeting will be conducted in accordance with the listing rules, and the results will be announced on the Stock Exchange of Hong Kong and the company's website. H...Show More
China Molybdenum Co., Ltd. (CMOC) will hold its first extraordinary general meeting of shareholders for the year 2024 on December 10, 2024. The meeting will take place at the Luoyang International Hotel in Luolong District, Luoyang City, Henan Province, China. The meeting will consider ordinary resolutions including product sales and procurement framework agreements with Contemporary Amperex Technology and KFM, as well as special resolutions proposing the cancellation and repurchase of A shares and changes to the company's registered capital and amendment of the company's articles of association. The voting at the shareholders' meeting will be conducted in accordance with the listing rules, and the results will be announced on the Stock Exchange of Hong Kong and the company's website. H-share shareholders must complete the share transfer registration by 4:30 PM on December 4, 2024, to confirm their attendance and voting eligibility. Shareholders may appoint representatives to attend the meeting and vote, and relevant documents must be delivered to the designated location by December 9, 2024. The company has provided detailed guidance on administrative matters related to the meeting.
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