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洛陽鉬業：二零二四年第一次H股股東類別會議通告

CMOC: NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS

HKEX ·  Nov 20 20:44

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日在中國河南省洛陽市洛龍區洛陽國際大酒店召開2024年第一次H股股東類別會議。會議將緊隨公司同日舉行的第一次臨時股東大會及A股股東類別會議之後進行。此次會議的主要議程包括審議及批准註銷根據回購A股股份方案所回購的A股股份，以及審議及批准變更公司的註冊資本及公司形式和修訂公司章程的議案。為確定有權出席會議的H股股東名單，公司將於2024年12月5日至12月10日暫停辦理H股股份過戶登記。所有決議案將按照上市規則以投票方式進行表決。股東可委任代表出席會議並投票，相關委任文據須於2024年12月9日前送達公司H股股份過戶登記處。會議預計不超過一日，與會股東或代表的交通及住宿開支自理。
洛陽欒川鉬業集團股份有限公司（CMOC）將於2024年12月10日在中國河南省洛陽市洛龍區洛陽國際大酒店召開2024年第一次H股股東類別會議。會議將緊隨公司同日舉行的第一次臨時股東大會及A股股東類別會議之後進行。此次會議的主要議程包括審議及批准註銷根據回購A股股份方案所回購的A股股份，以及審議及批准變更公司的註冊資本及公司形式和修訂公司章程的議案。為確定有權出席會議的H股股東名單，公司將於2024年12月5日至12月10日暫停辦理H股股份過戶登記。所有決議案將按照上市規則以投票方式進行表決。股東可委任代表出席會議並投票，相關委任文據須於2024年12月9日前送達公司H股股份過戶登記處。會議預計不超過一日，與會股東或代表的交通及住宿開支自理。
Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (CMOC) will hold the first H-share shareholders' class meeting of 2024 on December 10, 2024, at the Luoyang International hk&s hotels in Luolong District, Luoyang City, Henan Province, china. The meeting will follow the first extraordinary shareholders' meeting and the A-share shareholders' class meeting held by the company on the same day. The main agenda of this meeting includes reviewing and approving the cancellation of A-shares repurchased under the A-share buyback scheme, and reviewing and approving proposals to change the company's registered capital, company form, and amend the company's articles of association. To determine the list of H-share shareholders entitled to attend the meeting, the company will suspend...Show More
Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (CMOC) will hold the first H-share shareholders' class meeting of 2024 on December 10, 2024, at the Luoyang International hk&s hotels in Luolong District, Luoyang City, Henan Province, china. The meeting will follow the first extraordinary shareholders' meeting and the A-share shareholders' class meeting held by the company on the same day. The main agenda of this meeting includes reviewing and approving the cancellation of A-shares repurchased under the A-share buyback scheme, and reviewing and approving proposals to change the company's registered capital, company form, and amend the company's articles of association. To determine the list of H-share shareholders entitled to attend the meeting, the company will suspend the handling of H-share stock transfer registrations from December 5 to December 10, 2024. All resolutions will be voted on in accordance with listing rules. Shareholders may appoint representatives to attend the meeting and vote, and relevant appointment documents must be submitted to the company's H-share stock transfer registration office before December 9, 2024. The meeting is expected to last no more than one day, and attendees' transportation and lodging expenses will be self-managed.

This announcement is a separate document:

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