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山東黃金：(1) 建議延長本公司向特定對象發行A股股票股東大會決議有效期及 延長股東大會授權董事會及其授權人士全權辦理 本次向特定對象發行A股股票的相關事宜有效期； 及 (2) 2024 年第一次臨時股東大會及 2024 年第一次H股類別股東會議通告

SD GOLD: (1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS'' RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES OF THE COMPANY TO TARGET SUBSCRIBERS AND EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION BY THE SHAREHOLDERS'' MEETING TO

香港交易所 ·  Jan 11 03:54
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）將於2024年1月29日舉行2024年第一次臨時股東大會及H股類別股東會議，地點為中國山東省濟南市。會議將審議延長向特定對象發行A股股票的股東大會決議有效期及延長股東大會授權董事會全權辦理發行A股股票相關事宜的有效期。此次發行A股股票的目的是為山東黃金礦業（萊州）有限公司焦家礦區（整合）金礦資源開發工程募集資金，總額不超過人民幣460,000.00萬元。股東大會的決議有效期原定為一年，但由於發行工作尚未完成，公司擬延長有效期以確保工作順利進行。股東若有意委任代理人出席會議，應按指示填妥代理人委任表格，並於會議前一日交回。公司亦將於2024年1月24日至29日暫停辦理H股股份過戶登記手續。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年1月29日舉行2024年第一次臨時股東大會及H股類別股東會議，地點為中國山東省濟南市。會議將審議延長向特定對象發行A股股票的股東大會決議有效期及延長股東大會授權董事會全權辦理發行A股股票相關事宜的有效期。此次發行A股股票的目的是為山東黃金礦業（萊州）有限公司焦家礦區（整合）金礦資源開發工程募集資金，總額不超過人民幣460,000.00萬元。股東大會的決議有效期原定為一年，但由於發行工作尚未完成，公司擬延長有效期以確保工作順利進行。股東若有意委任代理人出席會議，應按指示填妥代理人委任表格，並於會議前一日交回。公司亦將於2024年1月24日至29日暫停辦理H股股份過戶登記手續。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its first Extraordinary General Meeting and Class H Shareholders Meeting on January 29, 2024 on January 29, 2024 at Jinan, Shandong Province, China. The Meeting will extend the validity of the General Meeting resolution to issue A Shares to a specific audience and to extend the validity of the General Meeting authorizing the Board of Directors to handle matters relating to the issuance of A Shares. The purpose of this issuance of A shares is to raise funds for the Jiujia Mine (Integrated) Gold Resource Development Project of Shandong Gold Mining (Laizhou) Co., Ltd., with a total amount not exceeding RMB 460,000.00 million. The resolution of the General Meeting was originally set for one year, but...Show More
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its first Extraordinary General Meeting and Class H Shareholders Meeting on January 29, 2024 on January 29, 2024 at Jinan, Shandong Province, China. The Meeting will extend the validity of the General Meeting resolution to issue A Shares to a specific audience and to extend the validity of the General Meeting authorizing the Board of Directors to handle matters relating to the issuance of A Shares. The purpose of this issuance of A shares is to raise funds for the Jiujia Mine (Integrated) Gold Resource Development Project of Shandong Gold Mining (Laizhou) Co., Ltd., with a total amount not exceeding RMB 460,000.00 million. The resolution of the General Meeting was originally set for one year, but as the issuance work has not yet been completed, the Company intends to extend the validity period to ensure the smooth running of the work. IF SHAREHOLDERS INTEND TO APPOINT AGENTS TO ATTEND THE MEETING, THEY SHOULD COMPLETE THE AGENT APPOINTMENT FORM AND RETURN THEM THE DAY BEFORE THE MEETING. The Company will also suspend the registration process for H Shares from 24 to 29 January 2024.

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