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山東黃金：2024年第三次臨時股東大會上獲通過的決議案

SD GOLD: RESOLUTIONS PASSED AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 09:44
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）於2024年4月17日成功舉行了2024年第三次臨時股東大會。會議在中國山東省濟南市召開，審議通過了兩項普通決議案。第一項決議案為批准控股子公司銀泰黃金開展衍生品交易業務，獲得99.9829%的贊成票。第二項決議案則是批准銀泰黃金為其子公司提供擔保額度預計，獲得99.4961%的贊成票。出席並投票的股東或其代表持有的股份總數佔公司已發行股份總數的約54.3993%。會議由執行董事劉欽、王樹海及湯琦，以及非執行董事李航和汪曉玲親自出席，而獨立非執行董事王運敏、劉懷鏡及趙峰因工作原因未能到場。
山東黃金礦業股份有限公司（「山東黃金」）於2024年4月17日成功舉行了2024年第三次臨時股東大會。會議在中國山東省濟南市召開，審議通過了兩項普通決議案。第一項決議案為批准控股子公司銀泰黃金開展衍生品交易業務，獲得99.9829%的贊成票。第二項決議案則是批准銀泰黃金為其子公司提供擔保額度預計，獲得99.4961%的贊成票。出席並投票的股東或其代表持有的股份總數佔公司已發行股份總數的約54.3993%。會議由執行董事劉欽、王樹海及湯琦，以及非執行董事李航和汪曉玲親自出席，而獨立非執行董事王運敏、劉懷鏡及趙峰因工作原因未能到場。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) successfully held its third Extraordinary General Meeting of 2024 on April 17, 2024. The meeting was held in Jinan, Shandong Province, China, and two general resolutions were adopted. The first resolution approved the derivatives trading business of Yintai Gold, a holding subsidiary, received 99.9829% approval. The second resolution approved the expected provision of guarantees by Yintai Gold to its subsidiaries, receiving 99.4961% of votes in favour. The total number of shares held by the shareholders or their representatives who attended and voted accounted for approximately 54.3993% of the Company's total issued shares. The meeting was attended by Executive Directors Liu Qin, Wang Shuhai and Tang Qi, as well as Non-Executive Directors Li Hung and Wang Xiaoling. Independent Non-Executive Directors Wang Yunmin, Liu Huijing and Zhao Fengin were not present for work reasons.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) successfully held its third Extraordinary General Meeting of 2024 on April 17, 2024. The meeting was held in Jinan, Shandong Province, China, and two general resolutions were adopted. The first resolution approved the derivatives trading business of Yintai Gold, a holding subsidiary, received 99.9829% approval. The second resolution approved the expected provision of guarantees by Yintai Gold to its subsidiaries, receiving 99.4961% of votes in favour. The total number of shares held by the shareholders or their representatives who attended and voted accounted for approximately 54.3993% of the Company's total issued shares. The meeting was attended by Executive Directors Liu Qin, Wang Shuhai and Tang Qi, as well as Non-Executive Directors Li Hung and Wang Xiaoling. Independent Non-Executive Directors Wang Yunmin, Liu Huijing and Zhao Fengin were not present for work reasons.
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