Summary by Moomoo AI
Zijin Mining Group Co., Ltd. held the seventh meeting of the 8th Board of Directors on April 22, 2024. The meeting was conducted in a combination of live and video at the company's Shanghang headquarters and Xiamen branch. The meeting should be attended by 13 directors and 12 in fact attended. Director Lam Hongying was on a civil service mission and appointed in writing to vote on behalf of Director Xie Hung Fai. The valid vote at the meeting is 13 votes, and the company supervisors and executives attend the meeting. The meeting passed a number of motions, including the Company's First Quarter Report 2024, the Amendment to the Office of Reform, and the Resolution on External Donations, all of which passed with 13 votes in...Show More