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中廣核礦業：2024年6月20日（或其任何續會）舉行之股東週年大會適用之代表委任表格

CGN MINING: Form of Proxy for the Annual General Meeting to be held on 20 June 2024 (or any adjournment thereof)

Hong Kong Stock Exchange ·  Apr 25 05:34
Summary by Moomoo AI
中廣核礦業有限公司將於2024年6月20日舉行股東週年大會，地點為中國北京市海淀區光耀東方中心。會議將審議包括採納2023年度經審核財務報表、董事及核數師報告書，以及董事選舉與薪酬等事項。此外，將討論續聘核數師、授權董事會發行新股份及購回股份的一般性授權。股東將通過代表委任表格委任代表出席大會並投票，表格需於會前48小時送達指定地點。
中廣核礦業有限公司將於2024年6月20日舉行股東週年大會，地點為中國北京市海淀區光耀東方中心。會議將審議包括採納2023年度經審核財務報表、董事及核數師報告書，以及董事選舉與薪酬等事項。此外，將討論續聘核數師、授權董事會發行新股份及購回股份的一般性授權。股東將通過代表委任表格委任代表出席大會並投票，表格需於會前48小時送達指定地點。
China Guangdong Nuclear Mining Co., Ltd. will hold its Annual General Meeting on June 20, 2024 at the Guangyu Oriental Center, Haidian District, Beijing, China. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, as well as the election and remuneration of directors. In addition, general mandates to renew auditors, authorize the Board to issue new shares and repurchase shares will be discussed. Shareholders will appoint representatives to attend and vote by proxy form. Forms must be delivered to designated locations 48 hours prior to the meeting.
China Guangdong Nuclear Mining Co., Ltd. will hold its Annual General Meeting on June 20, 2024 at the Guangyu Oriental Center, Haidian District, Beijing, China. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, as well as the election and remuneration of directors. In addition, general mandates to renew auditors, authorize the Board to issue new shares and repurchase shares will be discussed. Shareholders will appoint representatives to attend and vote by proxy form. Forms must be delivered to designated locations 48 hours prior to the meeting.
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