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紫金礦業：第八屆董事會第七次會議決議公告

ZIJIN MINING: Board of Directors Resolutions

Hong Kong Stock Exchange ·  Apr 22 08:36
Summary by Moomoo AI
紫金礦業集團股份有限公司於2024年4月22日召開第八屆董事會第七次會議，會議在公司上杭總部和廈門分部以現場和視頻相結合的方式進行。會議應出席董事13名，實際出席12名，董事林紅英因公務出差，已書面委託董事謝雄輝代為表決。會議有效表決票為13票，公司監事及高管列席會議。會議審議通過了包括《公司2024年第一季度報告》、《關於改革辦公室機構調整的議案》及《關於對外捐贈的議案》等多項議案，所有議案均以13票贊成，0票反對，0票棄權的結果通過。會議的召集和召開程序符合《公司法》和《公司章程》的相關規定，由董事長陳景河主持。會議結果及具體內容已於同日披露於上海證券交易所網站及公司網站。
紫金礦業集團股份有限公司於2024年4月22日召開第八屆董事會第七次會議，會議在公司上杭總部和廈門分部以現場和視頻相結合的方式進行。會議應出席董事13名，實際出席12名，董事林紅英因公務出差，已書面委託董事謝雄輝代為表決。會議有效表決票為13票，公司監事及高管列席會議。會議審議通過了包括《公司2024年第一季度報告》、《關於改革辦公室機構調整的議案》及《關於對外捐贈的議案》等多項議案，所有議案均以13票贊成，0票反對，0票棄權的結果通過。會議的召集和召開程序符合《公司法》和《公司章程》的相關規定，由董事長陳景河主持。會議結果及具體內容已於同日披露於上海證券交易所網站及公司網站。
Zijin Mining Group Co., Ltd. held the seventh meeting of the 8th Board of Directors on April 22, 2024. The meeting was conducted in a combination of live and video at the company's Shanghang headquarters and Xiamen branch. The meeting should be attended by 13 directors and 12 in fact attended. Director Lam Hongying was on a civil service mission and appointed in writing to vote on behalf of Director Xie Hung Fai. The valid vote at the meeting is 13 votes, and the company supervisors and executives attend the meeting. The meeting passed a number of motions, including the Company's First Quarter Report 2024, the Amendment to the Office of Reform, and the Resolution on External Donations, all of which passed with 13 votes in...Show More
Zijin Mining Group Co., Ltd. held the seventh meeting of the 8th Board of Directors on April 22, 2024. The meeting was conducted in a combination of live and video at the company's Shanghang headquarters and Xiamen branch. The meeting should be attended by 13 directors and 12 in fact attended. Director Lam Hongying was on a civil service mission and appointed in writing to vote on behalf of Director Xie Hung Fai. The valid vote at the meeting is 13 votes, and the company supervisors and executives attend the meeting. The meeting passed a number of motions, including the Company's First Quarter Report 2024, the Amendment to the Office of Reform, and the Resolution on External Donations, all of which passed with 13 votes in favor, 0 against and 0 abstentions. The meeting was convened and conducted in accordance with the relevant provisions of the Companies Act and the Articles of Association and was chaired by Chairman Chen Jinghe. The results and details of the meeting were disclosed on the same day on the Shanghai Stock Exchange website and the Company's website.

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