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招金礦業：主要交易及持續關連交易重續金融服務協議及建議在中國註冊發行不超過人民幣20 億元可續期公司債券及建議在中國註冊發行不超過人民幣60 億元中期票據及建議修訂股東大會議事規則及2024 年第一次臨時股東大會通告

ZHAOJIN MINING: MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONSRENEWAL OF FINANCIAL SERVICES AGREEMENTS AND PROPOSED REGISTRATION AND ISSUANCE OF RENEWABLE CORPORATE BONDS OF NOT MORE THAN RMB2.0 BILLION IN THE PRC AND PROPOSED REGISTRATION AND

HKEX ·  Jan 15 16:55

Summary by Futu AI

招金礦業股份有限公司（股份代號：1818）將於2024年1月31日舉行2024年第一次臨時股東大會，審議包括續簽2023年集團金融服務協議及2023年母集團金融服務協議在內的多項議案。該協議涉及存款、票據貼現及貸款服務，並設定相關年度上限。此外，公司亦提議在中國註冊發行不超過人民幣20億元的可續期公司債券及不超過人民幣60億元的中期票據，以及建議修訂股東大會議事規則。股東大會將就上述事項進行表決。
招金礦業股份有限公司（股份代號：1818）將於2024年1月31日舉行2024年第一次臨時股東大會，審議包括續簽2023年集團金融服務協議及2023年母集團金融服務協議在內的多項議案。該協議涉及存款、票據貼現及貸款服務，並設定相關年度上限。此外，公司亦提議在中國註冊發行不超過人民幣20億元的可續期公司債券及不超過人民幣60億元的中期票據，以及建議修訂股東大會議事規則。股東大會將就上述事項進行表決。
The first Extraordinary General Meeting of Shareholders (Stock Code: 1818) will hold its first Extraordinary General Meeting on 31 January 2024, including the renewal of the 2023 Group Financial Services Agreement and the 2023 Parent Group Financial Services Agreement. The Agreement deals with deposits, promissory notes and loan services, and sets the respective annual caps. In addition, the company proposed to register in China the issuance of renewable corporate bonds not exceeding RMB20 billion and interim notes of no more than RMB60 billion, and proposed amendments to the General Meeting Rules. The General Meeting will vote on the above matters.
The first Extraordinary General Meeting of Shareholders (Stock Code: 1818) will hold its first Extraordinary General Meeting on 31 January 2024, including the renewal of the 2023 Group Financial Services Agreement and the 2023 Parent Group Financial Services Agreement. The Agreement deals with deposits, promissory notes and loan services, and sets the respective annual caps. In addition, the company proposed to register in China the issuance of renewable corporate bonds not exceeding RMB20 billion and interim notes of no more than RMB60 billion, and proposed amendments to the General Meeting Rules. The General Meeting will vote on the above matters.
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