Summary by Moomoo AI
Zhongjin Mining Co., Ltd. will hold the first Extraordinary General Meeting of 2024 in Zhaoyuan City, Shandong Province, China, on January 31, 2024. The meeting will consider ordinary resolutions including the approval of the maximum annual limit for deposits and notes payable under the Group's Financial Services Agreement 2023, as well as the provision of services beyond the transitional period. The special resolution concerns the registration in China of renewable corporate bonds of not more than RMB20 billion and of interim notes of not more than RMB60 billion, and authorizes the Board of Directors to handle related issues. In addition, a special resolution amending the General Meeting Rules will be proposed. Notice of the General Meeting states that the registration of shares will be suspended from 25 January to 31 January 2024 and will provide for matters relating to shareholders and agents attending the General Meeting.