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山東黃金：2024年第二次臨時股東大會上獲通過的決議案

SD GOLD: RESOLUTIONS PASSED AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 7 08:39
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）於2024年3月7日舉行了2024年第二次臨時股東大會，會議在中國山東省濟南市成功召開。會上，股東通過了包括收購西嶺金礦探礦權相關的關連交易議案，以及修訂公司章程的議案。普通決議案關於收購西嶺金礦的議案獲得了99.9965%的贊成票，而特別決議案修訂公司章程的議案則獲得了93.2862%的贊成票。控股股東山東黃金集團公司及其附屬公司在第1項決議案上迴避表決。出席大會的股東或其代表持有的股份總數佔公司已發行股份總數的約56.2585%。會議由卓佳證券登記有限公司擔任點票監票人，並有多位董事親身出席。
山東黃金礦業股份有限公司（「山東黃金」）於2024年3月7日舉行了2024年第二次臨時股東大會，會議在中國山東省濟南市成功召開。會上，股東通過了包括收購西嶺金礦探礦權相關的關連交易議案，以及修訂公司章程的議案。普通決議案關於收購西嶺金礦的議案獲得了99.9965%的贊成票，而特別決議案修訂公司章程的議案則獲得了93.2862%的贊成票。控股股東山東黃金集團公司及其附屬公司在第1項決議案上迴避表決。出席大會的股東或其代表持有的股份總數佔公司已發行股份總數的約56.2585%。會議由卓佳證券登記有限公司擔任點票監票人，並有多位董事親身出席。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its second Extraordinary General Meeting of 2024 on March 7, 2024, and the meeting was successfully held in Jinan City, Shandong Province, China. At the meeting, shareholders approved a joint transaction motion, including the acquisition of exploration rights for the West Ling Gold Mine, as well as a motion to amend the Articles of Association. The Ordinary Resolution on the acquisition of the West Ling Gold Mine received 99.9965% in favour, while the Special Resolution to amend the Articles of Association received 93.2862% in favour. The controlling shareholders of Shandong Gold Group and its subsidiaries abstained from the vote on Resolution 1. The total number of shares held by shareholders or their representatives represented approximately 56.2585% of the total issued shares of the Company. The meeting was attended by Jujia Securities Registration Co., Ltd., as a ticketing supervisor, with several directors in person.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its second Extraordinary General Meeting of 2024 on March 7, 2024, and the meeting was successfully held in Jinan City, Shandong Province, China. At the meeting, shareholders approved a joint transaction motion, including the acquisition of exploration rights for the West Ling Gold Mine, as well as a motion to amend the Articles of Association. The Ordinary Resolution on the acquisition of the West Ling Gold Mine received 99.9965% in favour, while the Special Resolution to amend the Articles of Association received 93.2862% in favour. The controlling shareholders of Shandong Gold Group and its subsidiaries abstained from the vote on Resolution 1. The total number of shares held by shareholders or their representatives represented approximately 56.2585% of the total issued shares of the Company. The meeting was attended by Jujia Securities Registration Co., Ltd., as a ticketing supervisor, with several directors in person.
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