Summary by Moomoo AI
Zhongxin Mining Co., Ltd. (“Zhongxin Mining”) will be held on June 3, 2024 in Zhongyuan City, Shandong Province, China. The meeting will officially begin at 10 am local time and the venue will be a corporate meeting room. Shareholders will consider the special resolution, which includes the granting of a general mandate to the Board of Directors to repurchase not more than 10% of the total issued share capital of H Shares. Details of the proposal were announced in the Notice of the Inward Stock Class Shareholders' Meeting on 22 April 2024. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be valid 24 hours prior to the meeting being held to the specified address.