Summary by Futu AI
Zhongxin Mining Co., Ltd. (the “Company”) will convene the Annual General Meeting of the Inland Equity Class on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. The meeting is a follow-up to the Notice and Circular of 22 April 2024 and the Supplementary Circular of 10 May. The meeting will authorize the Company's representatives to take the necessary actions, including but not limited to document approval, registration and filing. The meeting will be chaired by Mr. Jiang Guipeng, Chairman and will be attended by Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. The relevant supplementary proxy form has been published on the HKEX website and on the Company's website.
Comment(0)
Reason For Report