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山東黃金：2023年股東週年大會之通函

SD GOLD: Circular for 2023 Annual General Meeting

Hong Kong Stock Exchange ·  May 15 18:13
Summary by Futu AI
山東黃金礦業股份有限公司（簡稱「山東黃金」）計劃於2024年6月6日召開股東週年大會，將審議多項議案，包括2023年度董事會工作報告、監事會工作報告、獨立非執行董事述職報告、財務決算報告、2024年度財務預算報告等。此外，公司將就2023年度利潤分配方案、續聘2024年度審計機構、2023年度內部控制評價報告、2023年度環境、社會與治理（ESG）報告、2023年度募集資金存放與實際使用情況的專項報告等議案進行表決。公司還將討論關於2024年度公司為香港子公司提供年度擔保額度、開展2024年度期貨和衍生品交易、開展2024年度黃金租賃與套期保值組合業務的議案。股東週年大會將於中國山東省濟南市歷城區經十路2503號本公司會議室舉行。
山東黃金礦業股份有限公司（簡稱「山東黃金」）計劃於2024年6月6日召開股東週年大會，將審議多項議案，包括2023年度董事會工作報告、監事會工作報告、獨立非執行董事述職報告、財務決算報告、2024年度財務預算報告等。此外，公司將就2023年度利潤分配方案、續聘2024年度審計機構、2023年度內部控制評價報告、2023年度環境、社會與治理（ESG）報告、2023年度募集資金存放與實際使用情況的專項報告等議案進行表決。公司還將討論關於2024年度公司為香港子公司提供年度擔保額度、開展2024年度期貨和衍生品交易、開展2024年度黃金租賃與套期保值組合業務的議案。股東週年大會將於中國山東省濟南市歷城區經十路2503號本公司會議室舉行。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) plans to hold its Annual General Meeting on June 6, 2024 to consider a number of motions, including the 2023 Board Work Report, the Supervisory Board Work Report, the Independent Non-Executive Director's Chair Report, the Financial Resolution Report, the 2024 Financial Budget Reports, etc. In addition, the Company will vote on proposals such as the 2023 profit allocation plan, the 2024 renewal of audit institutions, the 2023 Internal Control Assessment Report, the 2023 Environment, Social and Governance (ESG) report, the 2023 Special Report on Fund Deposits and Actual Utilization. The Company will also discuss proposals for the Company to provide an annual guarantee amount to its Hong Kong subsidiary in 2024, to conduct a 2024 futures and derivatives transaction, to conduct a 2024 gold leasing and hedged value combination business. The Annual General Meeting will be held in the Company's meeting room, No. 2503, Jinan, Jinan, Jinan, Shandong Province, China.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) plans to hold its Annual General Meeting on June 6, 2024 to consider a number of motions, including the 2023 Board Work Report, the Supervisory Board Work Report, the Independent Non-Executive Director's Chair Report, the Financial Resolution Report, the 2024 Financial Budget Reports, etc. In addition, the Company will vote on proposals such as the 2023 profit allocation plan, the 2024 renewal of audit institutions, the 2023 Internal Control Assessment Report, the 2023 Environment, Social and Governance (ESG) report, the 2023 Special Report on Fund Deposits and Actual Utilization. The Company will also discuss proposals for the Company to provide an annual guarantee amount to its Hong Kong subsidiary in 2024, to conduct a 2024 futures and derivatives transaction, to conduct a 2024 gold leasing and hedged value combination business. The Annual General Meeting will be held in the Company's meeting room, No. 2503, Jinan, Jinan, Jinan, Shandong Province, China.
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