Summary by Futu AI
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.