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招金礦業：H股類別股東大會通告

ZHAOJIN MINING: NOTICE OF H SHARE CLASS MEETING

Hong Kong Stock Exchange · Apr 22 05:40

ZHAOJIN MINING +1.69%

Summary by Moomoo AI

招金礦業股份有限公司宣布將於2024年6月3日舉行H股類別股東大會，地點為中國山東省招遠市。會議將審議購回H股的一般性授權等特別決議案。購回授權將依據中國及香港的法律法規進行，並需符合公司章程及獲得相關監管機關批准。此外，公司將於2024年5月28日至6月3日暫停股份過戶登記，以釐定有權出席大會的股東。股東大會通告由董事長姜桂鵬於2024年4月22日簽發。

Zhongxin Mining Co., Ltd. announced that it will hold its Class H shareholders' meeting on June 3, 2024 at Zhongyuan City, Shandong Province, China. The Meeting will consider a special resolution, such as the general authorization to repurchase H shares. The repurchase authorization will be carried out in accordance with the laws and regulations of China and Hong Kong and subject to the approval of the relevant regulatory authorities. In addition, the Company will suspend the registration of shares from 28 May to 3 June 2024 in order to determine the shareholders entitled to attend the General Meeting. Notice of General Meeting issued by Chairman Jiang Guipeng on 22 April 2024.

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