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洛陽鉬業：(1)建議重選及選舉董事及監事及 (2)建議授權董事會釐定董事及監事的薪酬

CMOC: (1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS AND (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS

Hong Kong Stock Exchange ·  Apr 29 10:42
Summary by Moomoo AI
洛陽鉬業（CMOC）於2024年4月29日宣布，將於股東週年大會上提出第七屆董事會及監事會成員的重選與選舉提案。提名孫瑞文先生及李朝春先生為執行董事候選人，袁宏林先生、林久新先生及蔣理先生為非執行董事候選人，王開國先生、顧紅雨女士及程鈺先生為獨立非執行董事候選人。同時，鄭舒先生及張振昊先生被提名為非職工代表監事候選人。此外，公司建議授權董事會釐定董事及監事的薪酬，並將於股東週年大會上進行審議與批准。王友貴先生、嚴冶女士及李樹華先生將不再擔任董事，並無任何意見分歧或需提請股東注意的事宜。新任董事及監事的任期將從股東週年大會通過決議案之日起至2026年股東週年大會結束。
洛陽鉬業（CMOC）於2024年4月29日宣布，將於股東週年大會上提出第七屆董事會及監事會成員的重選與選舉提案。提名孫瑞文先生及李朝春先生為執行董事候選人，袁宏林先生、林久新先生及蔣理先生為非執行董事候選人，王開國先生、顧紅雨女士及程鈺先生為獨立非執行董事候選人。同時，鄭舒先生及張振昊先生被提名為非職工代表監事候選人。此外，公司建議授權董事會釐定董事及監事的薪酬，並將於股東週年大會上進行審議與批准。王友貴先生、嚴冶女士及李樹華先生將不再擔任董事，並無任何意見分歧或需提請股東注意的事宜。新任董事及監事的任期將從股東週年大會通過決議案之日起至2026年股東週年大會結束。
Luoyang Molybdenum Industries (CMOC) announced on 29 April 2024 that it will propose the re-election and election of the members of the 7th Board of Directors and Supervisors at the Annual General Meeting. Nominated Mr. Sun Ruiwen and Mr. Li Chaochun as Executive Director candidates, Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li as Non-Executive Directors, Mr. Wang Kai-kuo, Ms. Gu Hongyu and Mr. Cheng Yu as Independent Non-Executive Directors. AT THE SAME TIME, MR. CHENG SHU AND MR. CHEUNG CHUNHAO WERE NOMINATED AS NON-WORKING REPRESENTATIVE SUPERVISOR CANDIDATES. IN ADDITION, THE COMPANY PROPOSES TO AUTHORIZE THE BOARD OF DIRECTORS AND SUPERVISORS TO DETERMINE THE REMUNERATION OF DIRECTORS AND SUPERVISORS, WHICH WILL BE REVIEWED AND APPROVED...Show More
Luoyang Molybdenum Industries (CMOC) announced on 29 April 2024 that it will propose the re-election and election of the members of the 7th Board of Directors and Supervisors at the Annual General Meeting. Nominated Mr. Sun Ruiwen and Mr. Li Chaochun as Executive Director candidates, Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li as Non-Executive Directors, Mr. Wang Kai-kuo, Ms. Gu Hongyu and Mr. Cheng Yu as Independent Non-Executive Directors. AT THE SAME TIME, MR. CHENG SHU AND MR. CHEUNG CHUNHAO WERE NOMINATED AS NON-WORKING REPRESENTATIVE SUPERVISOR CANDIDATES. IN ADDITION, THE COMPANY PROPOSES TO AUTHORIZE THE BOARD OF DIRECTORS AND SUPERVISORS TO DETERMINE THE REMUNERATION OF DIRECTORS AND SUPERVISORS, WHICH WILL BE REVIEWED AND APPROVED AT THE ANNUAL GENERAL MEETING. MR. WANG YU KUI, MS. YAN YEH AND MR. LEE SHU WAH WILL NO LONGER SERVE AS DIRECTORS AND THERE ARE NO DISAGREEMENTS OR MATTERS TO THE ATTENTION OF SHAREHOLDERS. The term of office of the new Director and Supervisor will end from the date of adoption of the resolution at the Annual General Meeting of Shareholders until the 2026 Annual General Meeting.

This announcement is a separate document:

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