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中國金石：(1) 建議發行新股份及購回股份的一般授權；(2) 建議重選董事；及(3) 股東週年大會通告

CHI KINGSTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 04:38
Summary by Moomoo AI
中國金石礦業控股有限公司（簡稱「中國金石」）將於2024年5月31日舉行股東週年大會，討論包括發行新股份及購回股份的一般授權、重選董事等議題。公司已向股東發出通函，並附上代表委任表格，股東若無法親自出席大會，可按指示填妥並於會前48小時提交。此外，董事會建議股東贊成所有提呈的決議案，認為這些措施符合公司及股東的整體最佳利益。股東大會將審議的決議案包括授權董事發行不超過已發行股份總數20%的新股份，以及購回不超過10%的股份。董事會亦將提名鄭永暉先生、張勉先生及Andreas Varianos先生重選為董事。公司強調，所有決策將遵循上市規則及相關法律規定，並已就通函內容的準確性承擔責任。
中國金石礦業控股有限公司（簡稱「中國金石」）將於2024年5月31日舉行股東週年大會，討論包括發行新股份及購回股份的一般授權、重選董事等議題。公司已向股東發出通函，並附上代表委任表格，股東若無法親自出席大會，可按指示填妥並於會前48小時提交。此外，董事會建議股東贊成所有提呈的決議案，認為這些措施符合公司及股東的整體最佳利益。股東大會將審議的決議案包括授權董事發行不超過已發行股份總數20%的新股份，以及購回不超過10%的股份。董事會亦將提名鄭永暉先生、張勉先生及Andreas Varianos先生重選為董事。公司強調，所有決策將遵循上市規則及相關法律規定，並已就通函內容的準確性承擔責任。
China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) will hold its Annual General Meeting on 31 May 2024 to discuss issues including general mandates to issue new shares and repurchase shares, re-election of directors. The Company has issued a circular to shareholders and attached a proxy form. If shareholders are unable to attend the meeting in person, they can complete as directed and submitted 48 hours prior to the meeting. IN ADDITION, THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL OF THE PROPOSED RESOLUTIONS, BELIEVING THAT THESE MEASURES ARE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS. THE RESOLUTIONS TO BE CONSIDERED AT THE GENERAL MEETING INCLUDE AUTHORIZING DIRECTORS TO ISSUE NEW SHARES OF NO MORE THAN 20% OF...Show More
China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) will hold its Annual General Meeting on 31 May 2024 to discuss issues including general mandates to issue new shares and repurchase shares, re-election of directors. The Company has issued a circular to shareholders and attached a proxy form. If shareholders are unable to attend the meeting in person, they can complete as directed and submitted 48 hours prior to the meeting. IN ADDITION, THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL OF THE PROPOSED RESOLUTIONS, BELIEVING THAT THESE MEASURES ARE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS. THE RESOLUTIONS TO BE CONSIDERED AT THE GENERAL MEETING INCLUDE AUTHORIZING DIRECTORS TO ISSUE NEW SHARES OF NO MORE THAN 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE NO MORE THAN 10% OF THE SHARES. The Board of Directors will also nominate Mr. Zheng Wing Fui, Mr. Zhang Ming and Mr. Andreas Varianos for re-election as directors. The Company stresses that all decisions will be in compliance with the Listing Rules and relevant legal requirements and that it is responsible for the accuracy of the Circulars.

This announcement is a separate document:

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