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MINERAL HILL INDUSTRIES LTD. ANNOUNCES A CORPORATE UPDATE AS RESULT OF ITS BOARD OF DIRECTORS MEETING

MINERAL HILL INDUSTRIES LTD. ANNOUNCES A CORPORATE UPDATE AS RESULT OF ITS BOARD OF DIRECTORS MEETING

MINERAL HILL INDUSTRIES LTD.宣佈一項企業更新,這是由董事會會議的結果。
PR Newswire ·  08/23 12:43

VANCOUVER, BC, Aug. 23, 2024 /CNW/ - Mineral Hill Industries Ltd. ("MHI" or "Company"), listed on the TSX Venture Exchange ("TSXV") under the trading Symbol "MHI", on the Deutsche Boerse, Frankfurt under the trading Symbol "MLN", and on OTC Market under the trading Symbol "MHIFF", wishes to announce the following corporate updates after it held its Board of Directors ("BoD") meeting on August 20, 2024.

蒙特利爾時間2024年8月23日,礦山工業有限公司("MHI"或"公司")在多倫多證券交易所創業板("TSXV")上市,交易代碼爲"MHI",在德國法蘭克福證券交易所上市,交易代碼爲"MLN",在場外交易市場上市,交易代碼爲"MHIFF",該公司於2024年8月20日召開董事會("BoD")會議後,希望宣佈以下企業更新。

Mr. Dieter Peter resigned as Chief Executive Officer and President of the Company due to his retirement and nominated Mr. Reno Calabrigo to take on those positions who accepted the positions after a vote was duly taken.

迪特·彼得因退休辭去公司首席執行官和總裁職務,並提名雷諾·卡拉布裏戈接任這些職務,經投票後雷諾·卡拉布裏戈接受了這些職務。

Mr. Eric Peter-Kaiser resigned as Director and Member of the Audit Committee due to other professional commitments but agreed to stay on as interim Chief Financial Officer and interim Corporate Secretary until qualified replacements have been appointed in the next few weeks.

埃裏克·彼得-凱撒因其他職業承諾辭去董事和審計委員會成員職務,但同意留任臨時首席財務官和臨時公司秘書,直到合格的接任者在未來幾周內被任命爲止。

The Board would like to thank both gentlemen for their long service to the Company and wish them well in their future endeavors.

董事會感謝兩位紳士長期爲公司所做的貢獻,並衷心祝願他們在未來的努力中一切順利。

To replace Mr. Peter-Kaiser as Director Mr. Calabrigo nominated Mr. Yves Kandel, a lawyer with his residence in Germany. The Company has confirmed his acceptance through a "Consent to Act" form.

爲了取代彼得-凱撒先生,卡拉布裏戈先生提名在德國居住的律師伊夫斯·坎德爾先生擔任董事。公司已經通過"同意行事"表單確認了他的接受。

The BoD decided to appoint only members to the Audit Committee at this time and to postpone the nominations for Corporate Governance & Human Resources Committee, Environment & Safety Committee and the Advisory Committee to one of the next Board meetings. Until such time the entire BoD assumes any discussions and decisions arising in respect to possible related committee issues.

董事會決定目前僅任命成員進入審計委員會,並推遲董事會下次會議之一的提名,即公司治理及人力資源委員會、環境及安全委員會和諮詢委員會。在這段時間裏,整個董事會將負責任何與可能相關的委員會事務產生的討論和決定。

The following persons be appointed to the Audit Committee:

以下人員被任命爲審計委員會成員:

Franz Walter Convents Member

弗蘭茨·沃爾特·孔文斯 成員

Yves Kandel Member

Yves Kandel 成員

THE COMPANY SEEKS SAFE HARBOR

公司尋求安全港

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其監管服務提供者(如TSX Venture Exchange的政策所定義的那樣)對此發佈的充分性或準確性不承擔任何責任。

SOURCE Mineral Hill Industries Ltd.

消息來源:Mineral Hill Industries Ltd.

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