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山東黃金：2024年第二次臨時股東大會通告

SD GOLD: NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 20 03:32
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）將於2024年3月7日在中國山東省濟南市召開2024年第二次臨時股東大會。會議將審議關於收購西嶺金礦探礦權的議案及修訂公司章程的特別決議案。股東大會將暫停H股股份過戶手續，從2024年3月4日至3月7日。股東需於3月1日下午四時三十分前將過戶文件交回，方有權出席大會並投票。股東亦可委任代理人出席及投票，並需於大會前24小時提交相關文件。普通決議案需過半數通過，特別決議案需2/3以上股東表決權通過。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年3月7日在中國山東省濟南市召開2024年第二次臨時股東大會。會議將審議關於收購西嶺金礦探礦權的議案及修訂公司章程的特別決議案。股東大會將暫停H股股份過戶手續，從2024年3月4日至3月7日。股東需於3月1日下午四時三十分前將過戶文件交回，方有權出席大會並投票。股東亦可委任代理人出席及投票，並需於大會前24小時提交相關文件。普通決議案需過半數通過，特別決議案需2/3以上股東表決權通過。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its second Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on March 7, 2024. The meeting will consider the motion for the acquisition of exploration rights for the West Ling Gold Mine and the amendment of the Articles of Association. The General Meeting will suspend the transfer procedure for H Shares from March 4 to March 7, 2024. Shareholders are entitled to attend the general meeting and vote by 4:30pm on March 1. Shareholders may also appoint agents to attend and vote and are required to submit relevant documents 24 hours prior to the General Meeting. Ordinary resolutions need to be approved by more than half, and special resolutions require more than 2/3 of the voting rights of shareholders.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its second Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on March 7, 2024. The meeting will consider the motion for the acquisition of exploration rights for the West Ling Gold Mine and the amendment of the Articles of Association. The General Meeting will suspend the transfer procedure for H Shares from March 4 to March 7, 2024. Shareholders are entitled to attend the general meeting and vote by 4:30pm on March 1. Shareholders may also appoint agents to attend and vote and are required to submit relevant documents 24 hours prior to the General Meeting. Ordinary resolutions need to be approved by more than half, and special resolutions require more than 2/3 of the voting rights of shareholders.
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