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蒙古焦煤：建議重選退任董事、發行及購回股份的一般授權、建議修訂章程細則及採納第三版經修訂及重訂章程細則及股東週年大會通告

MONGOL MINING: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENE

Hong Kong Stock Exchange ·  Apr 26 16:40
Summary by Futu AI
蒙古焦煤（MONGOLIAN MINING CORPORATION）將於2024年6月26日舉行股東週年大會，地點為香港法院道太古廣場二座港島香格里拉大酒店五樓華山廳。會議議程包括重選退任董事、發行及購回股份的一般授權、修訂章程細則及採納第三版經修訂及重訂章程細則等事項。股東若對會議內容或應採取的行動有疑問，應諮詢專業顧問。股東應於會議前48小時提交代表委任表格，並可在會議上親自出席投票。本公司已於香港交易及結算所有限公司網頁及公司網頁公布相關通函及代表委任表格。股東大會的具體決議案包括董事的重選、授權董事發行及購回股份、擴大發行及重售授權，以及修訂章程細則等。所有決議案將以投票方式表決。
蒙古焦煤（MONGOLIAN MINING CORPORATION）將於2024年6月26日舉行股東週年大會，地點為香港法院道太古廣場二座港島香格里拉大酒店五樓華山廳。會議議程包括重選退任董事、發行及購回股份的一般授權、修訂章程細則及採納第三版經修訂及重訂章程細則等事項。股東若對會議內容或應採取的行動有疑問，應諮詢專業顧問。股東應於會議前48小時提交代表委任表格，並可在會議上親自出席投票。本公司已於香港交易及結算所有限公司網頁及公司網頁公布相關通函及代表委任表格。股東大會的具體決議案包括董事的重選、授權董事發行及購回股份、擴大發行及重售授權，以及修訂章程細則等。所有決議案將以投票方式表決。
MONGOLIAN MINING CORPORATION WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT THE WAH SHAN HALL, 5TH FLOOR, HONG KONG ISLAND SHANGRI-LA HOTEL, TOWER 2, TAIKOO SQUARE, HONG KONG COURT ROAD. The agenda of the meeting includes the re-election of retiring directors, general mandates to issue and repurchase shares, amendments to the Articles of Association, and the adoption of a revised and revised third edition of the Articles of Association. Shareholders should consult a professional advisor if they have any questions about the content of the meeting or the action to be taken. Shareholders should submit their proxy form 48 hours prior to the meeting and may vote in person at the meeting. The Company has published the relevant Circular and...Show More
MONGOLIAN MINING CORPORATION WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT THE WAH SHAN HALL, 5TH FLOOR, HONG KONG ISLAND SHANGRI-LA HOTEL, TOWER 2, TAIKOO SQUARE, HONG KONG COURT ROAD. The agenda of the meeting includes the re-election of retiring directors, general mandates to issue and repurchase shares, amendments to the Articles of Association, and the adoption of a revised and revised third edition of the Articles of Association. Shareholders should consult a professional advisor if they have any questions about the content of the meeting or the action to be taken. Shareholders should submit their proxy form 48 hours prior to the meeting and may vote in person at the meeting. The Company has published the relevant Circular and Proxy Form on the Hong Kong Trading and Settlement Limited website and on the Company's website. Specific resolutions of the General Meeting include re-election of directors, authorizing directors to issue and repurchase shares, expanding issuance and resale authorizations, and amendments to the Articles of Association, etc. All resolutions will be voted on.

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