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山東黃金：2024年第一次臨時股東大會通告

SD GOLD: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 11 03:57
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日在中國山東省濟南市召開2024年第一次臨時股東大會。會議將審議延長向特定對象發行A股股票的決議有效期，以及延長董事會處理相關事宜的授權有效期。股東大會的特別決議案需要出席股東過半數通過，而普通決議案則需2/3以上股東表決權通過。山東黃金已於2024年1月12日公告此事，並將於2024年1月24日至29日暫停H股過戶手續。股東需於2024年1月23日下午四時三十分前將過戶文件交回指定地點，方可出席大會並投票。股東亦可委任代理人出席及投票，相關委任表格需於大會前24小時提交。公司董事、監事、高級管理人員及見證律師將出席大會。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年1月29日在中國山東省濟南市召開2024年第一次臨時股東大會。會議將審議延長向特定對象發行A股股票的決議有效期，以及延長董事會處理相關事宜的授權有效期。股東大會的特別決議案需要出席股東過半數通過，而普通決議案則需2/3以上股東表決權通過。山東黃金已於2024年1月12日公告此事，並將於2024年1月24日至29日暫停H股過戶手續。股東需於2024年1月23日下午四時三十分前將過戶文件交回指定地點，方可出席大會並投票。股東亦可委任代理人出席及投票，相關委任表格需於大會前24小時提交。公司董事、監事、高級管理人員及見證律師將出席大會。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold the first Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on January 29, 2024. The Meeting will discuss the extension of the validity of the resolution to issue A Shares to specific parties, as well as the extension of the Board's authorization to deal with related matters. SPECIAL RESOLUTIONS AT THE GENERAL MEETING REQUIRE APPROVAL BY MORE THAN HALF OF THE SHAREHOLDERS PRESENT, WHILE ORDINARY RESOLUTIONS REQUIRE A VOTE OF MORE THAN TWO-THIRDS OF THE SHAREHOLDERS. Shandong Gold has announced this on 12 January 2024 and will suspend the transfer of H shares from 24 to 29 January 2024. Shareholders are required to return the transfer documents to the designated location by 4:30 p.m. on 23 January 2024 to attend the General Meeting and vote. Shareholders may also appoint agents to attend and vote. The relevant nomination form must be submitted 24 hours prior to the General Meeting. Company directors, supervisors, senior management personnel and witness lawyers will attend the meeting.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold the first Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on January 29, 2024. The Meeting will discuss the extension of the validity of the resolution to issue A Shares to specific parties, as well as the extension of the Board's authorization to deal with related matters. SPECIAL RESOLUTIONS AT THE GENERAL MEETING REQUIRE APPROVAL BY MORE THAN HALF OF THE SHAREHOLDERS PRESENT, WHILE ORDINARY RESOLUTIONS REQUIRE A VOTE OF MORE THAN TWO-THIRDS OF THE SHAREHOLDERS. Shandong Gold has announced this on 12 January 2024 and will suspend the transfer of H shares from 24 to 29 January 2024. Shareholders are required to return the transfer documents to the designated location by 4:30 p.m. on 23 January 2024 to attend the General Meeting and vote. Shareholders may also appoint agents to attend and vote. The relevant nomination form must be submitted 24 hours prior to the General Meeting. Company directors, supervisors, senior management personnel and witness lawyers will attend the meeting.
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