Summary by Moomoo AI
SHANDONG GOLD MINING CO., LTD. (“SHANDONG GOLD”) HELD THE 58TH MEETING OF THE 6TH BOARD OF DIRECTORS ON MARCH 28, 2024. SEVERAL MOTIONS WERE APPROVED, INCLUDING THE 2023 FINANCIAL RESOLUTION REPORT, 2024 FINANCIAL BUDGET REPORT, 2023 PROFIT DISTRIBUTION PLAN, 2024 PRODUCTION OPERATION PLAN, ETC.。 The Conference also considered the adoption of a notice concerning the Company's provision of hedging estimates for the year 2024 to Hong Kong subsidiaries, the maximum limit for the assignment of financial reporting days for subsidiaries, investment in subsidiary securities, the initiation of futures and derivatives transactions, gold leasing and hedging portfolio business. In addition, the company also reviews the adoption of announcements on the renewal of accounting firms, special reports on the storage and use of funds raised, announcements on changes in accounting...Show More