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山東黃金：2024年第三次臨時股東大會之代理人委任表格

SD GOLD: PROXY FORM FOR THE 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日舉行2024年第三次臨時股東大會。該會議將在中國山東省濟南市的公司會議室內進行，主要議程包括審議及批准其控股子公司銀泰黃金開展衍生品交易業務，以及為其子公司提供擔保額度預計的議案。股東或其代理人將根據提供的代理人委任表格，依照指示投票或酌情投票。所有投票事宜將遵循公司章程規定，普通決議案需過半數通過，特別決議案則需2/3以上通過。股東需於會議前一天（2024年4月16日）將代理人委任表格送達指定地點。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年4月17日舉行2024年第三次臨時股東大會。該會議將在中國山東省濟南市的公司會議室內進行，主要議程包括審議及批准其控股子公司銀泰黃金開展衍生品交易業務，以及為其子公司提供擔保額度預計的議案。股東或其代理人將根據提供的代理人委任表格，依照指示投票或酌情投票。所有投票事宜將遵循公司章程規定，普通決議案需過半數通過，特別決議案則需2/3以上通過。股東需於會議前一天（2024年4月16日）將代理人委任表格送達指定地點。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting for 2024 on 17 April 2024. The meeting will be held in a corporate conference room in Jinan, Shandong Province, China. The main agenda includes the consideration and approval of its holding subsidiary Yintai Gold to enter into a derivatives trading business and the provision of expected guarantees to its subsidiaries. Shareholders or their agents will vote as directed or at will on the basis of the proxy form provided. All voting matters will be governed by the Articles of Association. Ordinary resolutions need to be approved by more than half, and special resolutions need to be approved by more than 2/3. Shareholders are required to deliver the proxy appointment form to the designated location the day before the meeting (16 April 2024).
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting for 2024 on 17 April 2024. The meeting will be held in a corporate conference room in Jinan, Shandong Province, China. The main agenda includes the consideration and approval of its holding subsidiary Yintai Gold to enter into a derivatives trading business and the provision of expected guarantees to its subsidiaries. Shareholders or their agents will vote as directed or at will on the basis of the proxy form provided. All voting matters will be governed by the Articles of Association. Ordinary resolutions need to be approved by more than half, and special resolutions need to be approved by more than 2/3. Shareholders are required to deliver the proxy appointment form to the designated location the day before the meeting (16 April 2024).
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