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洛陽鉬業:海外監管公告 - 關於召開2024年第一次臨時股東大會、2024年第一次A股類別股東大會和2024年第一次H股類別股東大會的通知及2024年第一次臨時股東大會、2024年第一次A股類別股東大會、2024年第一次H股類別股東大會會議資料

CMOC: Overseas Regulatory Announcement - Notice of the convening of the First Extraordinary General Meeting of Shareholders in 2024, the First A-Share Category General Meeting of Shareholders in 2024, and the First H-Share Category General Meeting of Shareholders in 2024, as well as the Meeting Materials for the First Extraordinary General Meeting of Shareholders in 2024, the First A-Share Category General Meeting of Shareholders in 2024, and the First H-Share Category General Meeting of Shareholders in 2024.

HKEX ·  Nov 20 21:17

Summary by Moomoo AI

洛阳钼业將於2024年12月10日召開2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會,會議將採用現場投票與網絡投票相結合的方式。會議將審議包括與宁德时代新能源科技股份有限公司簽署持續關聯交易協議、注銷部分回購股份並減少註冊資本、變更註冊資本、企業類型及修訂公司章程等議案。股份注銷後,公司總股本將由21,599,240,583股變更為21,499,240,619股,註冊資本由4,319,848,116.60元變更為4,299,848,123.8元。此外,公司將申請變更企業類型,以符合實際情況。
洛阳钼业將於2024年12月10日召開2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會,會議將採用現場投票與網絡投票相結合的方式。會議將審議包括與宁德时代新能源科技股份有限公司簽署持續關聯交易協議、注銷部分回購股份並減少註冊資本、變更註冊資本、企業類型及修訂公司章程等議案。股份注銷後,公司總股本將由21,599,240,583股變更為21,499,240,619股,註冊資本由4,319,848,116.60元變更為4,299,848,123.8元。此外,公司將申請變更企業類型,以符合實際情況。
Luo Yang Molybdenum Industry will hold the first extraordinary general meeting of shareholders in 2024, as well as the A-shares and listed in hong kong shareholder meetings on December 10, 2024. The meeting will combine on-site voting and online voting. The agenda will include deliberation on signing a continuous related transaction agreement with Ningde Times New Energy Technology Co., Ltd., canceling part of the repurchased shares and reducing registered capital, changing registered capital, corporate type, and amending the company’s articles of association, among other proposals. After the share cancellation, the company's total share capital will change from 21,599,240,583 shares to 21,499,240,619 shares, and the registered capital will change from 4,319,848,116.60 yuan to 4,299,848,123.8 yuan. In addition, the company will apply to change the corporate type to align with the actual situation.
Luo Yang Molybdenum Industry will hold the first extraordinary general meeting of shareholders in 2024, as well as the A-shares and listed in hong kong shareholder meetings on December 10, 2024. The meeting will combine on-site voting and online voting. The agenda will include deliberation on signing a continuous related transaction agreement with Ningde Times New Energy Technology Co., Ltd., canceling part of the repurchased shares and reducing registered capital, changing registered capital, corporate type, and amending the company’s articles of association, among other proposals. After the share cancellation, the company's total share capital will change from 21,599,240,583 shares to 21,499,240,619 shares, and the registered capital will change from 4,319,848,116.60 yuan to 4,299,848,123.8 yuan. In addition, the company will apply to change the corporate type to align with the actual situation.
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