LINGBAO GOLD: (1) POLL RESULTS OF THE ADJOURNED EGM,THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETINGAND THE ADJOURNED H SHAREHOLDERS CLASS MEETINGHELD ON 17 JANUARY 2022;(2) GRANT OF WHITEWASH WAIVER; AND(3) AMENDMENTS TO THE ARTICLES

HKEX · Jan 17, 2022 21:33

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靈寶黃金：(1)於二零二二年一月十七日舉行的延期股東特別大會、延期內資股類別股東大會及延期H股類別股東大會的投票表決結果；(2)授出清洗豁免；及(3)修訂公司章程

LINGBAO GOLD: (1) POLL RESULTS OF THE ADJOURNED EGM,THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETINGAND THE ADJOURNED H SHAREHOLDERS CLASS MEETINGHELD ON 17 JANUARY 2022;(2) GRANT OF WHITEWASH WAIVER; AND(3) AMENDMENTS TO THE ARTICLES

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