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山東黃金：2024年第一次臨時股東大會、 2024年第一次A股類別股東會議及 2024年第一次H股類別股東會議上獲通過的決議案

SD GOLD: RESOLUTIONS PASSED AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST A SHARES CLASS MEETING AND THE 2024 FIRST H SHARES CLASS MEETING

香港交易所 ·  Jan 29 09:05
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）於2024年1月29日舉行了2024年第一次臨時股東大會、A股類別股東會議及H股類別股東會議，並通過了有關延長向特定對象發行A股股票決議有效期的議案。會議在中國山東省濟南市召開，並於同日在香港聯交所及上交所網站公告。臨時股東大會的投票結果顯示，特別決議案獲得99.2925%的贊成票，A股類別股東會議及H股類別股東會議的特別決議案分別獲得99.8870%及93.3939%的贊成票。該等會議的決議案均以特別決議案形式獲得通過。會議期間，執行董事劉欽先生及湯琦先生、非執行董事李航先生及獨立非執行董事王運敏先生及趙峰女士親身出席，而其他一些董事因工作原因未能出席。本公司已發行股份總數為4,473,429,525股，包括3,614,443,347股A股及858,986,178股H股。
山東黃金礦業股份有限公司（「山東黃金」）於2024年1月29日舉行了2024年第一次臨時股東大會、A股類別股東會議及H股類別股東會議，並通過了有關延長向特定對象發行A股股票決議有效期的議案。會議在中國山東省濟南市召開，並於同日在香港聯交所及上交所網站公告。臨時股東大會的投票結果顯示，特別決議案獲得99.2925%的贊成票，A股類別股東會議及H股類別股東會議的特別決議案分別獲得99.8870%及93.3939%的贊成票。該等會議的決議案均以特別決議案形式獲得通過。會議期間，執行董事劉欽先生及湯琦先生、非執行董事李航先生及獨立非執行董事王運敏先生及趙峰女士親身出席，而其他一些董事因工作原因未能出席。本公司已發行股份總數為4,473,429,525股，包括3,614,443,347股A股及858,986,178股H股。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its first Extraordinary General Meeting, Class A Shareholders' Meeting and Class H Shareholders' Meeting on January 29, 2024, and passed a motion to extend the validity period of the A Stock Resolution to certain audiences. The meeting was held in Jinan, Shandong Province, China and announced on the same day on the HKEx and stock exchange websites. The voting results of the Extraordinary General Meeting showed that the Special Resolution received 99.2925% of the votes in favour, and the Special Resolution of the Class A Shareholders Meeting and the Class H Shareholders Meeting received 99.8870% and 93.3939% in favour, respectively. The resolutions of such meetings are adopted in the form of special resolutions. DURING THE MEETING, EXECUTIVE...Show More
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its first Extraordinary General Meeting, Class A Shareholders' Meeting and Class H Shareholders' Meeting on January 29, 2024, and passed a motion to extend the validity period of the A Stock Resolution to certain audiences. The meeting was held in Jinan, Shandong Province, China and announced on the same day on the HKEx and stock exchange websites. The voting results of the Extraordinary General Meeting showed that the Special Resolution received 99.2925% of the votes in favour, and the Special Resolution of the Class A Shareholders Meeting and the Class H Shareholders Meeting received 99.8870% and 93.3939% in favour, respectively. The resolutions of such meetings are adopted in the form of special resolutions. DURING THE MEETING, EXECUTIVE DIRECTORS MR. LIU QIN AND MR. TONG QI, NON-EXECUTIVE DIRECTOR MR. LI HANG AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WANG YUNMIN AND MS. ZHAO FENG ATTENDED IN PERSON, WHILE SOME OTHER DIRECTORS WERE UNABLE TO ATTEND DUE TO WORK REASONS. The Company has issued a total of 4,473,429,525 shares, including 3,614,443,347 shares of A shares and 858,986,178 shares of H shares.

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