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招金礦業:H股類別股東大會適用之代理人委任表格

ZHAOJIN MINING: FORM OF PROXY FOR H SHARE CLASS MEETING

Hong Kong Stock Exchange ·  Apr 22 05:49
Summary by Moomoo AI
招金礦業股份有限公司(「招金矿业」)將於2024年6月3日在中國山東省招遠市的公司會議室舉行H股類別股東大會。股東將委任代理人出席會議,並就包括授予董事會購回不超過已發行H股股本總數10%的H股的特別決議案進行投票。該決議案的詳情已於2024年4月22日的H股類別股東大會通告中公布。股東可選擇贊成、反對或棄權,並需於會議舉行24小時前將代理人委任表格送達香港中央證券登記有限公司以確保有效。
招金礦業股份有限公司(「招金矿业」)將於2024年6月3日在中國山東省招遠市的公司會議室舉行H股類別股東大會。股東將委任代理人出席會議,並就包括授予董事會購回不超過已發行H股股本總數10%的H股的特別決議案進行投票。該決議案的詳情已於2024年4月22日的H股類別股東大會通告中公布。股東可選擇贊成、反對或棄權,並需於會議舉行24小時前將代理人委任表格送達香港中央證券登記有限公司以確保有效。
Zhongxin Mining Co., Ltd. (“Zhongxin Mining”) will hold its Class H shareholders' meeting on June 3, 2024 in the company's conference room in Zhaoyuan City, Shandong Province, China. Shareholders will appoint agents to attend the meeting and vote on a special resolution including granting the Board of Directors the repurchase of H Shares not exceeding 10% of the total issued H Shares. Details of the resolution were announced in the Notice of the Class H Shareholders Meeting on 22 April 2024. Shareholders may choose to agree, oppose or opt out and must submit the proxy form to HKSAR Limited 24 hours prior to the meeting to ensure its validity.
Zhongxin Mining Co., Ltd. (“Zhongxin Mining”) will hold its Class H shareholders' meeting on June 3, 2024 in the company's conference room in Zhaoyuan City, Shandong Province, China. Shareholders will appoint agents to attend the meeting and vote on a special resolution including granting the Board of Directors the repurchase of H Shares not exceeding 10% of the total issued H Shares. Details of the resolution were announced in the Notice of the Class H Shareholders Meeting on 22 April 2024. Shareholders may choose to agree, oppose or opt out and must submit the proxy form to HKSAR Limited 24 hours prior to the meeting to ensure its validity.
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