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招金礦業：公告 臨時股東大會之暫停過戶登記期間

ZHAOJIN MINING: ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 10 03:47
Summary by Moomoo AI
招金礦業股份有限公司（「本公司」）宣佈將於2024年1月31日在中國山東省招遠市舉行2024年第一次臨時股東大會。為此，公司將暫停股份過戶登記，時間為2024年1月25日至1月31日。股東若欲出席會議並投票，須於2024年1月24日下午四時三十分前遞交股份過戶文件。公司將向股東發送臨時股東大會通函、通告及代表委任表格。董事會成員包括執行董事姜桂鵬、段磊、王立剛、陳路楠，非執行董事龍翼、李廣輝、欒文敬，以及獨立非執行董事陳晉蓉、蔡思聰、魏俊浩、申士富。
招金礦業股份有限公司（「本公司」）宣佈將於2024年1月31日在中國山東省招遠市舉行2024年第一次臨時股東大會。為此，公司將暫停股份過戶登記，時間為2024年1月25日至1月31日。股東若欲出席會議並投票，須於2024年1月24日下午四時三十分前遞交股份過戶文件。公司將向股東發送臨時股東大會通函、通告及代表委任表格。董事會成員包括執行董事姜桂鵬、段磊、王立剛、陳路楠，非執行董事龍翼、李廣輝、欒文敬，以及獨立非執行董事陳晉蓉、蔡思聰、魏俊浩、申士富。
Zhongjin Mining Co., Ltd. (the “Company”) announced that the first Extraordinary General Meeting of 2024 will be held on January 31, 2024 in Zhaoyuan City, Shandong Province, China. To this end, the Company will suspend the registration of shares from January 25 to January 31, 2024. Shareholders who wish to attend the meeting and vote must submit the share transfer document by 4.30pm on 24 January 2024. The Company will send to shareholders the Circular, Notices and Proxy Forms of the Provisional General Meeting. The members of the Board of Directors include Executive Directors Jiang Guipeng, Duan Lei, Wang Ligang, Chen Lu Nan, Non-Executive Directors Lung Wing, Li Guanghui, Luan Wenjing, as well as Independent Non-Executive Directors Chen Jinrong, Cai Sichung, Wei Junhao, and Shen Shi Fu.
Zhongjin Mining Co., Ltd. (the “Company”) announced that the first Extraordinary General Meeting of 2024 will be held on January 31, 2024 in Zhaoyuan City, Shandong Province, China. To this end, the Company will suspend the registration of shares from January 25 to January 31, 2024. Shareholders who wish to attend the meeting and vote must submit the share transfer document by 4.30pm on 24 January 2024. The Company will send to shareholders the Circular, Notices and Proxy Forms of the Provisional General Meeting. The members of the Board of Directors include Executive Directors Jiang Guipeng, Duan Lei, Wang Ligang, Chen Lu Nan, Non-Executive Directors Lung Wing, Li Guanghui, Luan Wenjing, as well as Independent Non-Executive Directors Chen Jinrong, Cai Sichung, Wei Junhao, and Shen Shi Fu.
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