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中廣核礦業：(1)有關一般性授權配發及發行股份及購回股份之建議； (2)建議重選董事；及 (3)股東週年大會通告

CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:29
Summary by Futu AI
中廣核礦業有限公司將於2024年6月20日舉行股東週年大會，地點設於中國北京市海淀區光耀東方中心A座19層，並提供香港灣仔華潤大廈設置的電子設備供股東或代表親自出席及投票。大會將討論包括發行及購回股份的一般性授權、董事重選等議題。股東若無法親身出席，可填妥隨附代表委任表格，並於大會指定舉行時間48小時前交回。此外，公司將於2024年6月17日至20日暫停股份過戶登記。董事會建議股東投票贊成所有提呈之決議案，認為此符合公司及股東整體最佳利益。
中廣核礦業有限公司將於2024年6月20日舉行股東週年大會，地點設於中國北京市海淀區光耀東方中心A座19層，並提供香港灣仔華潤大廈設置的電子設備供股東或代表親自出席及投票。大會將討論包括發行及購回股份的一般性授權、董事重選等議題。股東若無法親身出席，可填妥隨附代表委任表格，並於大會指定舉行時間48小時前交回。此外，公司將於2024年6月17日至20日暫停股份過戶登記。董事會建議股東投票贊成所有提呈之決議案，認為此符合公司及股東整體最佳利益。
CHONGQUN MINING CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 JUNE 2024, LOCATED ON THE 19TH FLOOR OF BLOCK A OF GUANGYAO ORIENTAL CENTRE, HAIDIAN DISTRICT, BEIJING, CHINA. IT WILL PROVIDE ELECTRONIC EQUIPMENT LOCATED AT THE WAWUN BUILDING, WAN CHAI, HONG KONG, FOR SHAREHOLDERS OR REPRESENTATIVES TO ATTEND AND VOTE IN PERSON. The general meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it 48 hours prior to the meeting's scheduled time. In addition, the Company will suspend the registration of shares from 17 to 20 June 2024. The Board of Directors proposes that shareholders vote in favour of all resolutions tabled in the opinion that this is in the best interests of the company and shareholders as a whole.
CHONGQUN MINING CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 JUNE 2024, LOCATED ON THE 19TH FLOOR OF BLOCK A OF GUANGYAO ORIENTAL CENTRE, HAIDIAN DISTRICT, BEIJING, CHINA. IT WILL PROVIDE ELECTRONIC EQUIPMENT LOCATED AT THE WAWUN BUILDING, WAN CHAI, HONG KONG, FOR SHAREHOLDERS OR REPRESENTATIVES TO ATTEND AND VOTE IN PERSON. The general meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it 48 hours prior to the meeting's scheduled time. In addition, the Company will suspend the registration of shares from 17 to 20 June 2024. The Board of Directors proposes that shareholders vote in favour of all resolutions tabled in the opinion that this is in the best interests of the company and shareholders as a whole.
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