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山東黃金：關於山東黃金礦業股份有限公司2024年第三次臨時股東大會的法律意見

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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日召開了2024年第三次臨時股東大會。會議由公司第六届董事會召集，並採用現場投票和網絡投票相結合的方式進行。出席會議的股東及股東代理人共8人，代表有表決權的股份超過公司已發行股份總數的50%。會議審議了兩項普通議案，包括公司控股子公司銀泰黃金開展衍生品交易業務及為其子公司提供担保額度預計的議案。北京市華聯律師事務所出具的法律意見書確認，股東大會的召集和召開程序、出席人員及召集人的資格、會議表決程序及表決結果均符合相關法律、法規及公司章程的規定，表決結果合法有效。
山東黃金礦業股份有限公司（「山東黃金」）於2024年4月17日召開了2024年第三次臨時股東大會。會議由公司第六届董事會召集，並採用現場投票和網絡投票相結合的方式進行。出席會議的股東及股東代理人共8人，代表有表決權的股份超過公司已發行股份總數的50%。會議審議了兩項普通議案，包括公司控股子公司銀泰黃金開展衍生品交易業務及為其子公司提供担保額度預計的議案。北京市華聯律師事務所出具的法律意見書確認，股東大會的召集和召開程序、出席人員及召集人的資格、會議表決程序及表決結果均符合相關法律、法規及公司章程的規定，表決結果合法有效。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its third Extraordinary General Meeting of 2024 on April 17, 2024. The meeting was convened by the Company's 6th Board of Directors and was conducted in combination with live voting and online voting. A TOTAL OF 8 SHAREHOLDERS AND SHAREHOLDERS' AGENTS ATTENDED THE MEETING, REPRESENTING MORE THAN 50% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY. THE MEETING CONSIDERED TWO ORDINARY MOTIONS, INCLUDING A MOTION FOR YINTAI GOLD, THE COMPANY'S HOLDING SUBSIDIARY, TO START A DERIVATIVES TRADING BUSINESS AND TO PROVIDE ITS SUBSIDIARIES WITH EXPECTED COLLATERAL LEVELS. A legal submission from the Beijing Hualien Law Office confirms that the procedure for convening and holding the General Meeting, the qualifications of the persons present and conveners, the voting procedure and the results of the voting are in accordance with the relevant laws, regulations and articles of association, and the results of the voting are legally valid.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) held its third Extraordinary General Meeting of 2024 on April 17, 2024. The meeting was convened by the Company's 6th Board of Directors and was conducted in combination with live voting and online voting. A TOTAL OF 8 SHAREHOLDERS AND SHAREHOLDERS' AGENTS ATTENDED THE MEETING, REPRESENTING MORE THAN 50% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY. THE MEETING CONSIDERED TWO ORDINARY MOTIONS, INCLUDING A MOTION FOR YINTAI GOLD, THE COMPANY'S HOLDING SUBSIDIARY, TO START A DERIVATIVES TRADING BUSINESS AND TO PROVIDE ITS SUBSIDIARIES WITH EXPECTED COLLATERAL LEVELS. A legal submission from the Beijing Hualien Law Office confirms that the procedure for convening and holding the General Meeting, the qualifications of the persons present and conveners, the voting procedure and the results of the voting are in accordance with the relevant laws, regulations and articles of association, and the results of the voting are legally valid.
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