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紫金礦業：2024年第一次H股類別股東大會通告

ZIJIN MINING: Notice of the First H Shareholders'' Class Meeting in 2024

Hong Kong Stock Exchange · Apr 16 04:32

ZIJIN MINING -0.12%

Summary by Moomoo AI

紫金礦業集團股份有限公司將於2024年5月17日舉行2024年第一次H股類別股東大會，地點為中國福建省上杭縣紫金總部大樓。會議將審議延長向不特定對象發行A股可轉換公司債券的決議有效期等事項。H股股東名冊將於5月10日至17日暫停過戶登記，並於5月17日記錄日期的股東有權出席會議及投票。股東可委任代表出席並投票，相關委任表格需於會議前一天送達指定地點。會議結果將於當天公佈。

Zigin Mining Group Co., Ltd. will hold the first Class H Shareholders Meeting 2024 on 17 May 2024 at the Zigin Headquarters Building, Shanghang County, Fujian Province, China. The meeting will extend the validity period of the resolution to issue A-share convertible corporate bonds to unspecified parties. The Register of H Shareholders will suspend registration from 10 to 17 May and shareholders registered on 17 May will be entitled to attend meetings and vote. Shareholders may appoint representatives to attend and vote. The relevant nomination form must be delivered to the designated location the day before the meeting. The results of the meeting will be announced on the same day.

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