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中廣核礦業：股東週年大會通告

CGN MINING: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 05:32
Summary by Moomoo AI
中廣核礦業有限公司（CGN Mining）將於2024年6月20日在北京舉行股東週年大會，會議將審視及採納截至2023年12月31日止年度的經審核綜合財務報表和董事會及核數師報告。會上將重選孫旭先生、殷雄先生、劉冠華先生為非執行董事，及張蘊濤先生為獨立非執行董事。此外，會議將授權董事會釐定董事薪酬，並續聘香港立信德豪會計事務所有限公司為核數師。股東大會還將考慮通過賦予董事會在特定條件下配發、發行及處置額外股份的一般性授權，以及購回公司股份的授權。為方便股東參與，香港灣仔設有電子會場。股份過戶登記將於2024年6月17日至20日暫停。股東若欲委任代表出席大會，須於會議前48小時提交相關文件。
中廣核礦業有限公司（CGN Mining）將於2024年6月20日在北京舉行股東週年大會，會議將審視及採納截至2023年12月31日止年度的經審核綜合財務報表和董事會及核數師報告。會上將重選孫旭先生、殷雄先生、劉冠華先生為非執行董事，及張蘊濤先生為獨立非執行董事。此外，會議將授權董事會釐定董事薪酬，並續聘香港立信德豪會計事務所有限公司為核數師。股東大會還將考慮通過賦予董事會在特定條件下配發、發行及處置額外股份的一般性授權，以及購回公司股份的授權。為方便股東參與，香港灣仔設有電子會場。股份過戶登記將於2024年6月17日至20日暫停。股東若欲委任代表出席大會，須於會議前48小時提交相關文件。
CGN Mining will hold its Annual General Meeting on June 20, 2024 in Beijing to review and adopt the audited consolidated financial statements and reports of the Board of Directors and Auditors for the year ended December 31, 2023. THE MEETING WILL RE-ELECT MR. SUN XU, MR. YIN HSIUNG, MR. LIU GUANHUA AS NON-EXECUTIVE DIRECTORS AND MR. ZHANG YUNTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director and to renew the appointment of Liesund Dow Accounting Firm of Hong Kong Limited as Auditor. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE BOARD GENERAL MANDATES TO DISTRIBUTE, ISSUE AND DISPOSE OF ADDITIONAL SHARES UNDER CERTAIN CONDITIONS, AS WELL AS...Show More
CGN Mining will hold its Annual General Meeting on June 20, 2024 in Beijing to review and adopt the audited consolidated financial statements and reports of the Board of Directors and Auditors for the year ended December 31, 2023. THE MEETING WILL RE-ELECT MR. SUN XU, MR. YIN HSIUNG, MR. LIU GUANHUA AS NON-EXECUTIVE DIRECTORS AND MR. ZHANG YUNTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director and to renew the appointment of Liesund Dow Accounting Firm of Hong Kong Limited as Auditor. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE BOARD GENERAL MANDATES TO DISTRIBUTE, ISSUE AND DISPOSE OF ADDITIONAL SHARES UNDER CERTAIN CONDITIONS, AS WELL AS AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY. For the convenience of shareholders, there is an electronic meeting place in Wan Chai, Hong Kong. Share transfer registration will be suspended from 17 to 20 June 2024. Shareholders who wish to appoint representatives to attend the General Meeting must submit relevant documents 48 hours prior to the meeting.

This announcement is a separate document:

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