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中國金石：股東週年大會通告

CHI KINGSTONE: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 04:39
Summary by Moomoo AI
中國金石礦業控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港中環中心。會議將審議多項議程，包括省覽2023年度經審核財務報表及相關報告，重選鄭永暉、張勉及Andreas Varianos等執行董事，並授權董事會釐定董事酬金。此外，會上將考慮續聘開元信德會計師事務所為核數師，以及通過賦予董事配發及發行股份的一般授權。股東將於2024年5月28日至31日間無法辦理股份過戶手續，以釐定出席大會及投票資格。股東亦可委任代表出席會議及投票。董事會目前無計劃發行新股份，但將在適當情況下行使購回股份的權力。
中國金石礦業控股有限公司將於2024年5月31日舉行股東週年大會，地點為香港中環中心。會議將審議多項議程，包括省覽2023年度經審核財務報表及相關報告，重選鄭永暉、張勉及Andreas Varianos等執行董事，並授權董事會釐定董事酬金。此外，會上將考慮續聘開元信德會計師事務所為核數師，以及通過賦予董事配發及發行股份的一般授權。股東將於2024年5月28日至31日間無法辦理股份過戶手續，以釐定出席大會及投票資格。股東亦可委任代表出席會議及投票。董事會目前無計劃發行新股份，但將在適當情況下行使購回股份的權力。
China Goldstone Mining Holdings Limited will hold its Annual General Meeting on 31 May 2024 at Central Hong Kong. The meeting will discuss a number of agendas, including reviewing the 2023 audited financial statements and related reports, re-electing executive directors such as Zheng Yung-hui, Zhang Ying and Andreas Varianos, and authorizing the Board to determine the remuneration of directors. In addition, consideration will be given to the renewal of Yuen Sindh Accounting Firm as auditor and the granting of general mandates to distribute and issue shares to the directors. Shareholders will not be able to register shares from 28 to 31 May 2024 to determine their eligibility to attend the general meeting and vote. Shareholders may also appoint representatives to attend meetings and vote. The Board of Directors does not currently plan to issue new shares, but will exercise the power to repurchase the shares where appropriate.
China Goldstone Mining Holdings Limited will hold its Annual General Meeting on 31 May 2024 at Central Hong Kong. The meeting will discuss a number of agendas, including reviewing the 2023 audited financial statements and related reports, re-electing executive directors such as Zheng Yung-hui, Zhang Ying and Andreas Varianos, and authorizing the Board to determine the remuneration of directors. In addition, consideration will be given to the renewal of Yuen Sindh Accounting Firm as auditor and the granting of general mandates to distribute and issue shares to the directors. Shareholders will not be able to register shares from 28 to 31 May 2024 to determine their eligibility to attend the general meeting and vote. Shareholders may also appoint representatives to attend meetings and vote. The Board of Directors does not currently plan to issue new shares, but will exercise the power to repurchase the shares where appropriate.
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