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招金礦業：內資股類別股東大會通告

ZHAOJIN MINING: NOTICE OF DOMESTIC SHARE CLASS MEETING

Hong Kong Stock Exchange ·  Apr 22 05:38
Summary by Moomoo AI
招金礦業股份有限公司（「本公司」）將於2024年6月3日在中國山東省招遠市召開內資股類別股東大會，討論購回H股的一般性授權等事項。該授權將使董事會在特定期間內，依據相關法律法規，於香港聯交所購回已發行的H股。此外，董事會將在獲得中國相關監管機關批准後，有權修訂公司章程以反映新的股本結構。股東大會的召開是在姜桂鵬董事長的指示下進行，並於2024年4月22日公告。為確定有權出席股東大會的股東，公司將於2024年5月28日至6月3日暫停股份過戶登記。股東大會預計不會超過半天，出席者需自行安排交通及住宿。
招金礦業股份有限公司（「本公司」）將於2024年6月3日在中國山東省招遠市召開內資股類別股東大會，討論購回H股的一般性授權等事項。該授權將使董事會在特定期間內，依據相關法律法規，於香港聯交所購回已發行的H股。此外，董事會將在獲得中國相關監管機關批准後，有權修訂公司章程以反映新的股本結構。股東大會的召開是在姜桂鵬董事長的指示下進行，並於2024年4月22日公告。為確定有權出席股東大會的股東，公司將於2024年5月28日至6月3日暫停股份過戶登記。股東大會預計不會超過半天，出席者需自行安排交通及住宿。
Zhongxin Mining Co., Ltd. (the “Company”) will hold a General Meeting of Intrinsic Equity Class Shares on June 3, 2024 in Chaoyuan City, Shandong Province, China, to discuss matters such as the general authorization to repurchase H Shares. The authorisation will enable the Board of Directors to repurchase H shares issued on the Hong Kong Stock Exchange within a specified period of time in accordance with relevant laws and regulations. In addition, the Board of Directors will have the right to amend the Articles of Association to reflect the new share capital structure after obtaining the approval of the relevant Chinese regulatory authorities. The General Meeting was held under the direction of Chairman Jiang Guipeng and announced on 22 April 2024. In order to determine the shareholders entitled to attend the General Meeting, the Company will suspend the registration of shares from 28 May to 3 June 2024. The general meeting is expected to last no more than half a day. Attendees need to arrange transportation and accommodation on their own.
Zhongxin Mining Co., Ltd. (the “Company”) will hold a General Meeting of Intrinsic Equity Class Shares on June 3, 2024 in Chaoyuan City, Shandong Province, China, to discuss matters such as the general authorization to repurchase H Shares. The authorisation will enable the Board of Directors to repurchase H shares issued on the Hong Kong Stock Exchange within a specified period of time in accordance with relevant laws and regulations. In addition, the Board of Directors will have the right to amend the Articles of Association to reflect the new share capital structure after obtaining the approval of the relevant Chinese regulatory authorities. The General Meeting was held under the direction of Chairman Jiang Guipeng and announced on 22 April 2024. In order to determine the shareholders entitled to attend the General Meeting, the Company will suspend the registration of shares from 28 May to 3 June 2024. The general meeting is expected to last no more than half a day. Attendees need to arrange transportation and accommodation on their own.
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