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招金礦業：2023年度股東週年大會通告

ZHAOJIN MINING: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 05:36
Summary by Moomoo AI
招金礦業股份有限公司宣布將於2024年6月3日在中國山東省招遠市舉行2023年度股東週年大會。會議將審議多項普通決議案，包括董事會和監事會的年度工作報告、經審核的財務報告以及建議的分配方案。此外，將討論續聘安永會計師事務所及安永華明會計師事務所為2024年度的審計師。特別決議案包括增發內資股和H股的一般性授權、購回H股的一般性授權，以及建議在中國註冊發行不超過人民幣100億元的超短期融資券和不超過人民幣60億元的公司債券。股東將授權董事會處理與發行相關的所有事宜。股東登記將於2024年5月28日至6月3日暫停，以確定有權出席大會的股東名單。
招金礦業股份有限公司宣布將於2024年6月3日在中國山東省招遠市舉行2023年度股東週年大會。會議將審議多項普通決議案，包括董事會和監事會的年度工作報告、經審核的財務報告以及建議的分配方案。此外，將討論續聘安永會計師事務所及安永華明會計師事務所為2024年度的審計師。特別決議案包括增發內資股和H股的一般性授權、購回H股的一般性授權，以及建議在中國註冊發行不超過人民幣100億元的超短期融資券和不超過人民幣60億元的公司債券。股東將授權董事會處理與發行相關的所有事宜。股東登記將於2024年5月28日至6月3日暫停，以確定有權出席大會的股東名單。
Zhongjin Mining Co., Ltd. announces that the 2023 Annual General Meeting will be held on June 3, 2024 in Zhaoyuan City, Shandong Province, China. The meeting will consider a number of ordinary resolutions, including annual work reports of the Board of Directors and the Board of Supervisors, audited financial reports, and proposed distribution plans. In addition, the renewal of EY Accounting Firm and EY Accounting Firm as auditors for 2024 will be discussed. THE SPECIAL RESOLUTION INCLUDES GENERAL MANDATES TO INCREASE INWARD SHARES AND H SHARES, GENERAL MANDATES TO REPURCHASE H SHARES, AND PROPOSED REGISTRATION IN CHINA OF ULTRA-SHORT-TERM FINANCING SECURITIES OF NO MORE THAN RMB 100 BILLION AND CORPORATE BONDS OF NO MORE THAN RMB 60 BILLION. Shareholders will authorize the Board of Directors to handle all matters related to the issuance. The registration of shareholders will be suspended from 28 May to 3 June 2024 to determine the list of shareholders entitled to attend the General Meeting.
Zhongjin Mining Co., Ltd. announces that the 2023 Annual General Meeting will be held on June 3, 2024 in Zhaoyuan City, Shandong Province, China. The meeting will consider a number of ordinary resolutions, including annual work reports of the Board of Directors and the Board of Supervisors, audited financial reports, and proposed distribution plans. In addition, the renewal of EY Accounting Firm and EY Accounting Firm as auditors for 2024 will be discussed. THE SPECIAL RESOLUTION INCLUDES GENERAL MANDATES TO INCREASE INWARD SHARES AND H SHARES, GENERAL MANDATES TO REPURCHASE H SHARES, AND PROPOSED REGISTRATION IN CHINA OF ULTRA-SHORT-TERM FINANCING SECURITIES OF NO MORE THAN RMB 100 BILLION AND CORPORATE BONDS OF NO MORE THAN RMB 60 BILLION. Shareholders will authorize the Board of Directors to handle all matters related to the issuance. The registration of shareholders will be suspended from 28 May to 3 June 2024 to determine the list of shareholders entitled to attend the General Meeting.
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