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紫金礦業：關於2023年員工持股計劃第一次持有人會議決議公告

ZIJIN MINING: Resolutions of the First Holders'' Meeting of the Employee Stock Ownership Scheme for 2023

Hong Kong Stock Exchange ·  May 17 18:43
Summary by Futu AI
紫金矿业集团股份有限公司於2024年5月17日召開2023年員工持股計劃第一次持有人會議，會議以現場和通訊表決相結合方式進行，共有2,455名持股計劃持有人及委托代表參與。會議全數通過設立2023年員工持股計劃管理委員會、選舉管理委員會委員以及授權管理委員會處理員工持股計劃相關事宜的議案。管理委員會由9名委員組成，黃偉程被選為主任，杜呈祥、鄧干彬、謝豐宇為副主任。本次會議的召集、召開和表決程序符合相關法律法規。該授權自會議批准之日起至2023年員工持股計劃終止之日止。
紫金矿业集团股份有限公司於2024年5月17日召開2023年員工持股計劃第一次持有人會議，會議以現場和通訊表決相結合方式進行，共有2,455名持股計劃持有人及委托代表參與。會議全數通過設立2023年員工持股計劃管理委員會、選舉管理委員會委員以及授權管理委員會處理員工持股計劃相關事宜的議案。管理委員會由9名委員組成，黃偉程被選為主任，杜呈祥、鄧干彬、謝豐宇為副主任。本次會議的召集、召開和表決程序符合相關法律法規。該授權自會議批准之日起至2023年員工持股計劃終止之日止。
Purple Gold Mining Group Co., Ltd. held its first Employee Shareholder Meeting 2023 on 17 May 2024. The meeting was conducted in combination with a live and media vote, with 2,455 shareholders and delegated representatives participating. The full meeting passed motions to establish the 2023 Employee Share Plan Management Committee, Election Management Committee and Mandate Management Committee to deal with matters related to the Employee Share Plan. The Management Committee consists of 9 members, Wong Wai Cheng was elected as the director, and Du Chengxiang, Tang Kangbin, and Xie Fengyu as deputy directors. The procedure for convening, holding and voting for this meeting is in accordance with relevant laws and regulations. THE AUTHORIZATION SHALL EXPIRE FROM THE DATE OF APPROVAL OF THE MEETING UNTIL THE END OF THE 2023 EMPLOYEE SHAREHOLDING SCHEME.
Purple Gold Mining Group Co., Ltd. held its first Employee Shareholder Meeting 2023 on 17 May 2024. The meeting was conducted in combination with a live and media vote, with 2,455 shareholders and delegated representatives participating. The full meeting passed motions to establish the 2023 Employee Share Plan Management Committee, Election Management Committee and Mandate Management Committee to deal with matters related to the Employee Share Plan. The Management Committee consists of 9 members, Wong Wai Cheng was elected as the director, and Du Chengxiang, Tang Kangbin, and Xie Fengyu as deputy directors. The procedure for convening, holding and voting for this meeting is in accordance with relevant laws and regulations. THE AUTHORIZATION SHALL EXPIRE FROM THE DATE OF APPROVAL OF THE MEETING UNTIL THE END OF THE 2023 EMPLOYEE SHAREHOLDING SCHEME.
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