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紫金礦業：2024年第一次H股類別股東大會之H股股東代理人委任表格

ZIJIN MINING: Proxy Form for H Shareholders for the First H Shareholders'' Class Meeting in 2024

Hong Kong Stock Exchange ·  Apr 16 04:34
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2024年第一次H股類別股東大會。該會議將在中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室上午10時30分開始。會議的主要議程包括審議及批准延長公司向不特定對象發行A股可轉換公司債券股東大會決議有效期。股東若無法親自出席，可委任代理人出席並投票，代理人委任表格必須於會議召開前二十四小時送達指定地點。股東可在表格上指示代理人的投票意向，包括贊成、反對或棄權。若股東未作出明確指示，代理人將有權酌情投票。
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2024年第一次H股類別股東大會。該會議將在中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室上午10時30分開始。會議的主要議程包括審議及批准延長公司向不特定對象發行A股可轉換公司債券股東大會決議有效期。股東若無法親自出席，可委任代理人出席並投票，代理人委任表格必須於會議召開前二十四小時送達指定地點。股東可在表格上指示代理人的投票意向，包括贊成、反對或棄權。若股東未作出明確指示，代理人將有權酌情投票。
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) will hold its first Class H Shares General Meeting 2024 on 17 May 2024. The meeting will begin at 10:30 a.m., Conference Room 21F, Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. The main agenda of the meeting will include the consideration and approval of the extension of the Company's issuance of A Shares Convertible Corporate Bonds to unspecified parties for the validity of the General Meeting Resolution. IF SHAREHOLDERS ARE UNABLE TO ATTEND IN PERSON, MAY APPOINT AGENTS TO ATTEND AND VOTE. THE AGENT APPOINTMENT FORM MUST BE DELIVERED TO THE DESIGNATED LOCATION TWENTY-FOUR HOURS PRIOR TO THE MEETING. Shareholders may indicate on the form their intention to vote, including in favour, opposition or opt-out. The agent shall have the right to vote at its discretion if the shareholder does not give express instructions.
Purple Gold Mining Group Co., Ltd. (“Purple Gold Mining”) will hold its first Class H Shares General Meeting 2024 on 17 May 2024. The meeting will begin at 10:30 a.m., Conference Room 21F, Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. The main agenda of the meeting will include the consideration and approval of the extension of the Company's issuance of A Shares Convertible Corporate Bonds to unspecified parties for the validity of the General Meeting Resolution. IF SHAREHOLDERS ARE UNABLE TO ATTEND IN PERSON, MAY APPOINT AGENTS TO ATTEND AND VOTE. THE AGENT APPOINTMENT FORM MUST BE DELIVERED TO THE DESIGNATED LOCATION TWENTY-FOUR HOURS PRIOR TO THE MEETING. Shareholders may indicate on the form their intention to vote, including in favour, opposition or opt-out. The agent shall have the right to vote at its discretion if the shareholder does not give express instructions.
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