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仁德資源：於二零二四年三月六日舉行之股東特別大會之投票結果

ROYAL CEN RES: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2024

香港交易所 ·  Mar 6 06:21
Summary by Moomoo AI
仁德資源控股有限公司（「本公司」）於2024年3月6日召開的股東特別大會上，通過了一項普通決議案。該決議案涉及批准、確認及追認配售協議及其項下擬進行之交易，包括授予特別授權以配發及發行配售股份。該決議案獲得出席會議的股東全數贊成，投票結果為70,984,004票贊成，0票反對。本公司所有董事（除王軍先生因事未能出席）親自或以電話或電子方式出席了會議。股份過戶登記處卓佳證券登記有限公司擔任監票人。本公告由執行董事兼公司秘書邱欣源先生代表董事會發布，並聲明董事會對公告內容承擔全部責任，確認資料準確無誤。公告自刊登之日起將在聯交所網站及本公司網站公開展示最少七天。
仁德資源控股有限公司（「本公司」）於2024年3月6日召開的股東特別大會上，通過了一項普通決議案。該決議案涉及批准、確認及追認配售協議及其項下擬進行之交易，包括授予特別授權以配發及發行配售股份。該決議案獲得出席會議的股東全數贊成，投票結果為70,984,004票贊成，0票反對。本公司所有董事（除王軍先生因事未能出席）親自或以電話或電子方式出席了會議。股份過戶登記處卓佳證券登記有限公司擔任監票人。本公告由執行董事兼公司秘書邱欣源先生代表董事會發布，並聲明董事會對公告內容承擔全部責任，確認資料準確無誤。公告自刊登之日起將在聯交所網站及本公司網站公開展示最少七天。
Rende Resources Holdings Limited (the “Company”) adopted an ordinary resolution at the special general meeting held on 6 March 2024. The resolution concerns the approval, confirmation and follow-up of the distribution agreement and the transactions proposed under it, including the granting of special authorization to distribute and issue the distribution of shares. The resolution was approved by all shareholders attending the meeting, with 70,984,004 votes in favor and 0 votes against. ALL DIRECTORS OF THE COMPANY (EXCEPT FOR MR. WANG JUN'S FAILURE TO ATTEND) ATTENDED THE MEETING IN PERSON OR BY TELEPHONE OR ELECTRONIC MEANS. Jojia Securities Registry Limited is acting as a Supervisor at the Share Transfer Registry. This announcement was issued by the Executive Director and Company Secretary on behalf...Show More
Rende Resources Holdings Limited (the “Company”) adopted an ordinary resolution at the special general meeting held on 6 March 2024. The resolution concerns the approval, confirmation and follow-up of the distribution agreement and the transactions proposed under it, including the granting of special authorization to distribute and issue the distribution of shares. The resolution was approved by all shareholders attending the meeting, with 70,984,004 votes in favor and 0 votes against. ALL DIRECTORS OF THE COMPANY (EXCEPT FOR MR. WANG JUN'S FAILURE TO ATTEND) ATTENDED THE MEETING IN PERSON OR BY TELEPHONE OR ELECTRONIC MEANS. Jojia Securities Registry Limited is acting as a Supervisor at the Share Transfer Registry. This announcement was issued by the Executive Director and Company Secretary on behalf of the Board of Directors, Mr. Chiu Xinyuan, and declares that the Board assumes full responsibility for the contents of the announcement, confirming that the information is accurate. The announcement will be publicly available on the Exchange's website and on the Company's website for a minimum of seven days from the date of publication.

This announcement is a separate document:

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