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山東黃金：2024年第一次H股類別股東會議通告

SD GOLD: NOTICE OF 2024 FIRST H SHARES CLASS MEETING

香港交易所 ·  Jan 11 03:58
Summary by Moomoo AI
山東黃金礦業股份有限公司將於2024年1月29日在中國山東省濟南市召開2024年第一次H股類別股東會議。會議將在A股類別股東會議結束後立即舉行，主要議程包括審議及批准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2/3以上表決權通過，普通決議案則需過半數通過。H股股東需於2024年1月23日名列股東名冊，並注意H股股份過戶將於1月24日至29日暫停。股東可委任代理人出席會議並投票，代理人委任表格需於會議前24小時交回。會議將有公司董事、監事、高級管理人員及見證律師出席。
山東黃金礦業股份有限公司將於2024年1月29日在中國山東省濟南市召開2024年第一次H股類別股東會議。會議將在A股類別股東會議結束後立即舉行，主要議程包括審議及批准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2/3以上表決權通過，普通決議案則需過半數通過。H股股東需於2024年1月23日名列股東名冊，並注意H股股份過戶將於1月24日至29日暫停。股東可委任代理人出席會議並投票，代理人委任表格需於會議前24小時交回。會議將有公司董事、監事、高級管理人員及見證律師出席。
Shandong Gold Mining Co., Ltd. will hold the first Class H Shares Shareholders' Meeting 2024 on January 29, 2024 in Jinan, Shandong Province, China. The meeting will be held immediately after the end of the Class A Shareholders' Meeting. The main agenda includes the consideration and approval of the extension of the validity of the resolution to issue Class 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 MORE THAN 2/3 VOTES TO PASS, WHILE ORDINARY RESOLUTIONS NEED TO PASS BY MORE THAN HALF. H Shareholders should be listed on the Register of Shareholders on 23 January 2024 and note that the transfer of H shares will be suspended from 24 to 29 January. Shareholders may appoint agents to attend the meeting and vote. The proxy appointment form must be submitted 24 hours prior to the meeting. The meeting will be attended by company directors, supervisors, senior management personnel and witness lawyers.
Shandong Gold Mining Co., Ltd. will hold the first Class H Shares Shareholders' Meeting 2024 on January 29, 2024 in Jinan, Shandong Province, China. The meeting will be held immediately after the end of the Class A Shareholders' Meeting. The main agenda includes the consideration and approval of the extension of the validity of the resolution to issue Class 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 MORE THAN 2/3 VOTES TO PASS, WHILE ORDINARY RESOLUTIONS NEED TO PASS BY MORE THAN HALF. H Shareholders should be listed on the Register of Shareholders on 23 January 2024 and note that the transfer of H shares will be suspended from 24 to 29 January. Shareholders may appoint agents to attend the meeting and vote. The proxy appointment form must be submitted 24 hours prior to the meeting. The meeting will be attended by company directors, supervisors, senior management personnel and witness lawyers.
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