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蒙古焦煤：於二零二四年六月二十六日（星期三）舉行的股東週年大會適用的代表委任表格

MONGOL MINING: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024

Hong Kong Stock Exchange ·  Apr 26 04:42
Summary by Moomoo AI
蒙古焦煤（Mongolian Mining Corporation）將於2024年6月26日（星期三）舉行股東週年大會，地點為香港法院道太古廣場二座港島香格里拉大酒店五樓華山廳。會議將審議包括審核2023年度財務報表、董事及核數師報告在內的多項議程。此外，會上將進行董事選舉，包括重選Battsengel Gotov博士為執行董事，Myagmarjav Ganbyamba先生為非執行董事，以及Khashchuluun Chuluundorj博士為獨立非執行董事。股東亦將授權董事會釐定董事酬金，續聘畢馬威會計師事務所為核數師，並授權董事會釐定核數師酬金。會上還將討論授予董事發行及處理額外股份的一般授權，以及購回公司股份的授權。特別決議案包括批准修訂公司章程細則。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時交回。
蒙古焦煤（Mongolian Mining Corporation）將於2024年6月26日（星期三）舉行股東週年大會，地點為香港法院道太古廣場二座港島香格里拉大酒店五樓華山廳。會議將審議包括審核2023年度財務報表、董事及核數師報告在內的多項議程。此外，會上將進行董事選舉，包括重選Battsengel Gotov博士為執行董事，Myagmarjav Ganbyamba先生為非執行董事，以及Khashchuluun Chuluundorj博士為獨立非執行董事。股東亦將授權董事會釐定董事酬金，續聘畢馬威會計師事務所為核數師，並授權董事會釐定核數師酬金。會上還將討論授予董事發行及處理額外股份的一般授權，以及購回公司股份的授權。特別決議案包括批准修訂公司章程細則。股東可委任代表出席大會並投票，代表委任表格需於大會前48小時交回。
Mongolian Mining Corporation will hold its Annual General Meeting on Wednesday, 26 June 2024 at the Hua Shan Hall, 5/F, Hong Kong Island Shangri-La Hotel, Tower 2, Taikoo Square, Hong Kong Court Road. The meeting will discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. In addition, a director election will be held at the meeting, including the re-election of Dr. Battsengel Gotov as Executive Director, Mr. Myagmarjav Ganbyamba as Non-Executive Director, and Dr. Khashchuluun Chuluundorj as Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew the duties of the KPMG firm as auditor, and to authorize the Board of Directors...Show More
Mongolian Mining Corporation will hold its Annual General Meeting on Wednesday, 26 June 2024 at the Hua Shan Hall, 5/F, Hong Kong Island Shangri-La Hotel, Tower 2, Taikoo Square, Hong Kong Court Road. The meeting will discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. In addition, a director election will be held at the meeting, including the re-election of Dr. Battsengel Gotov as Executive Director, Mr. Myagmarjav Ganbyamba as Non-Executive Director, and Dr. Khashchuluun Chuluundorj as Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew the duties of the KPMG firm as auditor, and to authorize the Board of Directors to determine auditor remuneration. THE MEETING WILL ALSO DISCUSS GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND PROCESS ADDITIONAL SHARES, AS WELL AS THE AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. The special resolution included approval of amendments to the Articles of Association. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 48 hours prior to the meeting.

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