share_log

山東黃金：山東黃金礦業股份有限公司第六屆監事會第三十五次會議決議公告

SD GOLD: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 9 09:50
Summary by Moomoo AI
山東黃金礦業股份有限公司於2024年4月9日以通訊方式召開了第六屆監事會第三十五次會議。會議全體監事出席，並且符合相關法律法規及監管規定，確保會議的合法有效性。會議主要審議了《關於公司前次募集資金使用情況的專項報告》的議案，該報告由信永中和會計師事務所審核，並出具了截至2023年12月31日止的募集資金使用情況鑒證報告。會議以全票通過的方式，確認了專項報告的內容，並無需提交股東大會審議。該專項報告詳情已在上海證券交易所網站公布。
山東黃金礦業股份有限公司於2024年4月9日以通訊方式召開了第六屆監事會第三十五次會議。會議全體監事出席，並且符合相關法律法規及監管規定，確保會議的合法有效性。會議主要審議了《關於公司前次募集資金使用情況的專項報告》的議案，該報告由信永中和會計師事務所審核，並出具了截至2023年12月31日止的募集資金使用情況鑒證報告。會議以全票通過的方式，確認了專項報告的內容，並無需提交股東大會審議。該專項報告詳情已在上海證券交易所網站公布。
Shandong Gold Mining Co., Ltd. held the thirty-fifth meeting of the 6th Supervisory Board on 9 April 2024 by means of communication. All meetings are attended and in compliance with relevant laws and regulations and regulatory requirements to ensure the legal validity of the meeting. The meeting mainly examined the motion for the “Special Report on the Company's Use of Preliminary Raising Funds”, which was reviewed by Shinong Chung and Accounting Firms, and produced a Report on the Verification of the Use of Raising Funds as of 31 December 2023. The meeting approved by full vote confirms the content of the special report and does not require submission to the General Meeting for consideration. Details of the special report have been published on the Shanghai Stock Exchange website.
Shandong Gold Mining Co., Ltd. held the thirty-fifth meeting of the 6th Supervisory Board on 9 April 2024 by means of communication. All meetings are attended and in compliance with relevant laws and regulations and regulatory requirements to ensure the legal validity of the meeting. The meeting mainly examined the motion for the “Special Report on the Company's Use of Preliminary Raising Funds”, which was reviewed by Shinong Chung and Accounting Firms, and produced a Report on the Verification of the Use of Raising Funds as of 31 December 2023. The meeting approved by full vote confirms the content of the special report and does not require submission to the General Meeting for consideration. Details of the special report have been published on the Shanghai Stock Exchange website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more