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紫金礦業：股東周年大會之H股股東代理人委任表格

ZIJIN MINING: Proxy Form for H Shareholders for the Annual General Meeting

Hong Kong Stock Exchange ·  Apr 16 04:33
Summary by Moomoo AI
紫金礦業集團股份有限公司（「紫金礦業」）將於2024年5月17日舉行股東周年大會，地點為中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室。會議將審議及批准包括公司2023年度董事會報告、獨立董事述職報告、監事會工作報告、年度報告及摘要、財務決算報告在內的多項普通決議案。此外，還將審議特別決議案，包括公司未來三年（2023–2025年度）股東分紅回報規劃、增發A股和（或）H股股份之一般性授權、延長向不特定對象發行A股可轉換公司債券的有效期等。股東可委任代理人出席大會並投票，代理人委任表格必須於會議召開前24小時送達指定地點。
紫金礦業集團股份有限公司（「紫金礦業」）將於2024年5月17日舉行股東周年大會，地點為中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室。會議將審議及批准包括公司2023年度董事會報告、獨立董事述職報告、監事會工作報告、年度報告及摘要、財務決算報告在內的多項普通決議案。此外，還將審議特別決議案，包括公司未來三年（2023–2025年度）股東分紅回報規劃、增發A股和（或）H股股份之一般性授權、延長向不特定對象發行A股可轉換公司債券的有效期等。股東可委任代理人出席大會並投票，代理人委任表格必須於會議召開前24小時送達指定地點。
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) will hold its Annual General Meeting on 17 May 2024 at the 21st floor meeting room of Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. The meeting will review and approve a number of general resolutions including the Company's 2023 Board Report, Independent Director's Statement of Duty, Board Work Report, Annual Report and Summary, and Financial Statement. IN ADDITION, SPECIAL RESOLUTIONS WILL BE CONSIDERED, INCLUDING THE COMPANY'S PLAN FOR DIVIDEND RETURNS FOR THE NEXT THREE YEARS (2023 TO 2025), THE GENERAL MANDATES FOR THE ISSUANCE OF A SHARES AND/OR H SHARES, THE EXTENSION OF THE VALIDITY OF THE COMPANY'S CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES, ETC. Shareholders may appoint agents to attend the meeting and vote. The proxy appointment form must be delivered to the designated location 24 hours prior to the meeting.
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) will hold its Annual General Meeting on 17 May 2024 at the 21st floor meeting room of Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. The meeting will review and approve a number of general resolutions including the Company's 2023 Board Report, Independent Director's Statement of Duty, Board Work Report, Annual Report and Summary, and Financial Statement. IN ADDITION, SPECIAL RESOLUTIONS WILL BE CONSIDERED, INCLUDING THE COMPANY'S PLAN FOR DIVIDEND RETURNS FOR THE NEXT THREE YEARS (2023 TO 2025), THE GENERAL MANDATES FOR THE ISSUANCE OF A SHARES AND/OR H SHARES, THE EXTENSION OF THE VALIDITY OF THE COMPANY'S CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES, ETC. Shareholders may appoint agents to attend the meeting and vote. The proxy appointment form must be delivered to the designated location 24 hours prior to the meeting.
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