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紫金礦業：2024年第一次H股類別股東大會回條

ZIJIN MINING: The First H Shareholders'' Class Meeting in 2024 Reply Slip

Hong Kong Stock Exchange ·  Apr 16 16:35
Summary by Futu AI
紫金礦業集團股份有限公司將於2024年5月17日舉行2024年第一次H股類別股東大會。該會議將在中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室上午10時30分開始。股東需於2024年5月15日或之前將填妥及簽署的回條送達公司董事會秘書處或H股股份過戶登記處，以確認出席資格。回條可通過郵遞、電報或傳真方式提交，傳真號碼為(86)592–2933580。
紫金礦業集團股份有限公司將於2024年5月17日舉行2024年第一次H股類別股東大會。該會議將在中國福建省上杭縣紫金大道1號紫金總部大樓21樓會議室上午10時30分開始。股東需於2024年5月15日或之前將填妥及簽署的回條送達公司董事會秘書處或H股股份過戶登記處，以確認出席資格。回條可通過郵遞、電報或傳真方式提交，傳真號碼為(86)592–2933580。
PURPLE GOLD MINING GROUP CO., LTD. WILL HOLD THE FIRST CLASS H SHARE GENERAL MEETING OF 2024 ON 17 MAY 2024. The meeting will begin at 10:30 a.m., Conference Room 21F, Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. Shareholders are required to send completed and signed returns to the Secretariat of the Board of Directors of the Company or the Registrar of H Shares on or before 15 May 2024 to confirm their eligibility to attend. Returns can be submitted by post, telegram, or fax at (86) 592—2933580.
PURPLE GOLD MINING GROUP CO., LTD. WILL HOLD THE FIRST CLASS H SHARE GENERAL MEETING OF 2024 ON 17 MAY 2024. The meeting will begin at 10:30 a.m., Conference Room 21F, Zijin Headquarters Building, 1 Zijin Avenue, Shanghang County, Fujian Province, China. Shareholders are required to send completed and signed returns to the Secretariat of the Board of Directors of the Company or the Registrar of H Shares on or before 15 May 2024 to confirm their eligibility to attend. Returns can be submitted by post, telegram, or fax at (86) 592—2933580.
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