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紫金礦業：2023年年度股東大會、2024年第一次A股類別股東大會、2024年第一次H股類別股東大會的法律意見書

ZIJIN MINING: Legal Opinion for 2023 Annual General Meeting, the First A Shareholders'' Class Meeting in 2024 and the First H Shareholders'' Class Meeting in 2024

Hong Kong Stock Exchange ·  May 17 18:46
Summary by Futu AI
紫金礦業於2024年5月17日召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會，由公司董事長陳景河主持。會議通過了包括年度報告、利潤分配方案、對外担保安排等多項議案。福建至理律師事務所出具法律意見書，確認會議召集、召開程序及表決結果均合法有效。股東大會的召集、召開程序符合相關法律法規及公司章程規定，出席會議人員資格合法，表決程序和結果有效。該法律意見書已於會後公告，並具有同等法律效力。
紫金礦業於2024年5月17日召開2023年年度股東大會、2024年第一次A股類別股東大會及H股類別股東大會，由公司董事長陳景河主持。會議通過了包括年度報告、利潤分配方案、對外担保安排等多項議案。福建至理律師事務所出具法律意見書，確認會議召集、召開程序及表決結果均合法有效。股東大會的召集、召開程序符合相關法律法規及公司章程規定，出席會議人員資格合法，表決程序和結果有效。該法律意見書已於會後公告，並具有同等法律效力。
Purple Gold Mining held its 2023 Annual General Meeting, 2024 First Class A Shareholders' Meeting and Class H Shareholders' Meeting on 17 May 2024, and chaired by Mr. Chen Jinghe, Chairman of the Company. The meeting passed a number of motions, including annual reports, profit distribution schemes, and external insurance arrangements. Fujian Ziri Law Firm has submitted legal submissions confirming that the meeting, procedures and voting results are legally valid. THE CONVENING AND CONVENING PROCEDURES OF THE GENERAL MEETING ARE IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION. ATTENDANTS ARE LEGALLY ELIGIBLE, VOTING PROCEDURES AND RESULTS ARE VALID. THE LEGAL SUBMISSION HAS BEEN PUBLISHED AFTER THE MEETING AND HAS THE SAME LEGAL FORCE.
Purple Gold Mining held its 2023 Annual General Meeting, 2024 First Class A Shareholders' Meeting and Class H Shareholders' Meeting on 17 May 2024, and chaired by Mr. Chen Jinghe, Chairman of the Company. The meeting passed a number of motions, including annual reports, profit distribution schemes, and external insurance arrangements. Fujian Ziri Law Firm has submitted legal submissions confirming that the meeting, procedures and voting results are legally valid. THE CONVENING AND CONVENING PROCEDURES OF THE GENERAL MEETING ARE IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION. ATTENDANTS ARE LEGALLY ELIGIBLE, VOTING PROCEDURES AND RESULTS ARE VALID. THE LEGAL SUBMISSION HAS BEEN PUBLISHED AFTER THE MEETING AND HAS THE SAME LEGAL FORCE.
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