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山東黃金：2024年第三次臨時股東大會通告

SD GOLD: NOTICE OF 2024 THIRD EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Mar 27 08:01
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）將於2024年4月17日在中國山東省濟南市召開2024年第三次臨時股東大會。會議將審議關於其控股子公司銀泰黃金開展衍生品交易業務及為其子公司提供擔保額度的議案。股東大會通知於2024年3月28日發布，並指出H股股東的股份過戶將於4月12日至17日暫停。股東可委任代理人出席大會並投票，而所有相關文件需於4月16日前提交。該公司的董事、監事、高級管理人員及見證律師將出席大會。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年4月17日在中國山東省濟南市召開2024年第三次臨時股東大會。會議將審議關於其控股子公司銀泰黃金開展衍生品交易業務及為其子公司提供擔保額度的議案。股東大會通知於2024年3月28日發布，並指出H股股東的股份過戶將於4月12日至17日暫停。股東可委任代理人出席大會並投票，而所有相關文件需於4月16日前提交。該公司的董事、監事、高級管理人員及見證律師將出席大會。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on April 17, 2024. The meeting will consider a motion concerning the commencement of its derivatives trading business by its holding subsidiary, Yintai Gold, and providing guarantees to its subsidiaries. The notice of the General Meeting was issued on 28 March 2024 indicating that the transfer of shares for H Shareholders will be suspended from 12 to 17 April. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE, AND ALL RELEVANT DOCUMENTS MUST BE SUBMITTED BY APRIL 16. The company's directors, supervisors, senior management personnel and witness lawyers will attend the meeting.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting of 2024 in Jinan, Shandong Province, China, on April 17, 2024. The meeting will consider a motion concerning the commencement of its derivatives trading business by its holding subsidiary, Yintai Gold, and providing guarantees to its subsidiaries. The notice of the General Meeting was issued on 28 March 2024 indicating that the transfer of shares for H Shareholders will be suspended from 12 to 17 April. SHAREHOLDERS MAY APPOINT AGENTS TO ATTEND THE GENERAL MEETING AND VOTE, AND ALL RELEVANT DOCUMENTS MUST BE SUBMITTED BY APRIL 16. The company's directors, supervisors, senior management personnel and witness lawyers will attend the meeting.
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