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招金礦業：2024年第一次臨時股東大會適用之代理人委任表格

ZHAOJIN MINING: FORM OF PROXY FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 15 16:59
Summary by Futu AI
招金礦業股份有限公司將於2024年1月31日舉行2024年第一次臨時股東大會。會議將在中國山東省招遠市溫泉路118號本公司會議室進行。股東將審議及批准包括金融服務協議相關年度上限、超過過渡期上限的存款及票據貼現服務，以及在中國註冊發行不超過人民幣20億元的可續期公司債券、不超過人民幣60億元的中期票據，並對公司股東大會議事規則進行修訂。此外，股東將授權董事會處理相關債券發行事宜。股東或其代理人需於2024年1月30日前提交代理人委任表格以參與投票。
招金礦業股份有限公司將於2024年1月31日舉行2024年第一次臨時股東大會。會議將在中國山東省招遠市溫泉路118號本公司會議室進行。股東將審議及批准包括金融服務協議相關年度上限、超過過渡期上限的存款及票據貼現服務，以及在中國註冊發行不超過人民幣20億元的可續期公司債券、不超過人民幣60億元的中期票據，並對公司股東大會議事規則進行修訂。此外，股東將授權董事會處理相關債券發行事宜。股東或其代理人需於2024年1月30日前提交代理人委任表格以參與投票。
Zhongxin Mining Co., Ltd. will hold the first Extraordinary General Meeting of Shareholders in 2024 on 31 January 2024. The meeting will be held at our meeting room, 118 Hot Spring Road, Zhongyuan City, Shandong Province, China. Shareholders will review and approve the Financial Services Agreement-related annual ceiling, deposit and note settlement services exceeding the transitional period ceiling, and issuance in China of renewable corporate bonds of not more than RMB20 billion, interim notes not exceeding RMB60 billion, and rules on the Company's General Meeting Make a revision. In addition, shareholders will authorize the Board of Directors to handle the relevant bond issues. Shareholders or their agents must submit the proxy nomination form to participate in the vote by 30 January 2024.
Zhongxin Mining Co., Ltd. will hold the first Extraordinary General Meeting of Shareholders in 2024 on 31 January 2024. The meeting will be held at our meeting room, 118 Hot Spring Road, Zhongyuan City, Shandong Province, China. Shareholders will review and approve the Financial Services Agreement-related annual ceiling, deposit and note settlement services exceeding the transitional period ceiling, and issuance in China of renewable corporate bonds of not more than RMB20 billion, interim notes not exceeding RMB60 billion, and rules on the Company's General Meeting Make a revision. In addition, shareholders will authorize the Board of Directors to handle the relevant bond issues. Shareholders or their agents must submit the proxy nomination form to participate in the vote by 30 January 2024.
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