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中國金石：將於2024年5月31日舉行的股東週年大會（或其任何續會）適用的代表委任表格

CHI KINGSTONE: PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)

Hong Kong Stock Exchange ·  Apr 18 04:40
Summary by Moomoo AI
中國金石礦業控股有限公司（「中國金石」）將於2024年5月31日在香港舉行股東週年大會。會議將審議包括核准2023年度經審核財務報表、董事會報告及核數師報告在內的多項決議案。此外，大會將考慮重選鄭永暉先生、張勉先生及Andreas Varianos先生為董事，並授權董事會釐定董事酬金。股東亦將決定是否續聘開元信德會計師事務所為核數師及授權董事會釐定其酬金。另外，將討論授予董事配發、發行及處置不超過已發行股本總面值20%的股份，以及購回不超過已發行股本總面值10%的股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票。
中國金石礦業控股有限公司（「中國金石」）將於2024年5月31日在香港舉行股東週年大會。會議將審議包括核准2023年度經審核財務報表、董事會報告及核數師報告在內的多項決議案。此外，大會將考慮重選鄭永暉先生、張勉先生及Andreas Varianos先生為董事，並授權董事會釐定董事酬金。股東亦將決定是否續聘開元信德會計師事務所為核數師及授權董事會釐定其酬金。另外，將討論授予董事配發、發行及處置不超過已發行股本總面值20%的股份，以及購回不超過已發行股本總面值10%的股份的一般授權。股東將通過代表委任表格委任代表出席大會並投票。
China Goldstone Mining Holdings Limited (“China Goldstone”) will hold its Annual General Meeting in Hong Kong on 31 May 2024. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the General Meeting will consider the re-election of Mr. Zheng Wing Fui, Mr. Zhang Min and Mr. Andreas Varianos as directors and authorize the Board to determine the remuneration of the directors. Shareholders will also decide whether to renew the reappointment of Founding Trust Accounting Firm as auditor and authorize the Board to determine its remuneration. In addition, general mandates to grant directors general mandates to issue, issue and dispose of shares not exceeding 20% of the total issued capital and to repurchase shares not exceeding 10% of the total issued share capital will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
China Goldstone Mining Holdings Limited (“China Goldstone”) will hold its Annual General Meeting in Hong Kong on 31 May 2024. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the General Meeting will consider the re-election of Mr. Zheng Wing Fui, Mr. Zhang Min and Mr. Andreas Varianos as directors and authorize the Board to determine the remuneration of the directors. Shareholders will also decide whether to renew the reappointment of Founding Trust Accounting Firm as auditor and authorize the Board to determine its remuneration. In addition, general mandates to grant directors general mandates to issue, issue and dispose of shares not exceeding 20% of the total issued capital and to repurchase shares not exceeding 10% of the total issued share capital will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
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