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紫金礦業：2023年股東周年大會、2024年第一次A股類別股東大會及2024年第一次H股類別股東大會決議公告

ZIJIN MINING: Resolutions Passed at the 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 19:33
Summary by Futu AI
紫金矿业於2024年5月17日在中國福建省成功召開2023年股東周年大會、2024年第一次A股類別股東大會及H股類別股東大會，並通過全部提出的決議案。會議上，包括年度董事會報告、獨立董事述職報告、監事會工作報告、年度報告及摘要、財務決算報告、股東分紅回報規劃、利潤分配方案、薪酬計發方案、審計機構續聘、對外擔保安排、子公司期貨及衍生品交易業務、募集資金使用情況報告、債務融資工具發行、A股和H股增發授權、A股可轉換公司債券發行延期等議案均獲股東批准。此外，公司還公佈了2023年度末期股息的預期時間表和派息安排，並指出股息將根據5月17日前一周的港元對人民幣平均匯率計算。會議結果符合中國相關法律法規及公司章程，投票由香港中央證券登記有限公司監票，確保了表決結果的合法有效性。
紫金矿业於2024年5月17日在中國福建省成功召開2023年股東周年大會、2024年第一次A股類別股東大會及H股類別股東大會，並通過全部提出的決議案。會議上，包括年度董事會報告、獨立董事述職報告、監事會工作報告、年度報告及摘要、財務決算報告、股東分紅回報規劃、利潤分配方案、薪酬計發方案、審計機構續聘、對外擔保安排、子公司期貨及衍生品交易業務、募集資金使用情況報告、債務融資工具發行、A股和H股增發授權、A股可轉換公司債券發行延期等議案均獲股東批准。此外，公司還公佈了2023年度末期股息的預期時間表和派息安排，並指出股息將根據5月17日前一周的港元對人民幣平均匯率計算。會議結果符合中國相關法律法規及公司章程，投票由香港中央證券登記有限公司監票，確保了表決結果的合法有效性。
Purple Gold Mining successfully held its 2023 Annual General Meeting, 2024 First Class A Shareholders' Meeting and Class H Shareholders' Meeting in Fujian Province, China on May 17, 2024, and adopted all of the proposed resolutions. At the meeting, including annual board report, independent director job report, supervisory board work report, annual report and summary, financial settlement report, shareholder dividend plan, profit distribution plan, remuneration plan, audit agency renewal, external guarantee arrangements, subsidiary futures and derivatives trading The motions, such as the Statement on the Use of Raising Funds, Issue of Debt Financing Instruments, Authorisations to Increase A Shares and H Shares, and Postponement of Issue of A-Share Convertible Corporate Bonds were all approved by shareholders. In addition, the company also announced the...Show More
Purple Gold Mining successfully held its 2023 Annual General Meeting, 2024 First Class A Shareholders' Meeting and Class H Shareholders' Meeting in Fujian Province, China on May 17, 2024, and adopted all of the proposed resolutions. At the meeting, including annual board report, independent director job report, supervisory board work report, annual report and summary, financial settlement report, shareholder dividend plan, profit distribution plan, remuneration plan, audit agency renewal, external guarantee arrangements, subsidiary futures and derivatives trading The motions, such as the Statement on the Use of Raising Funds, Issue of Debt Financing Instruments, Authorisations to Increase A Shares and H Shares, and Postponement of Issue of A-Share Convertible Corporate Bonds were all approved by shareholders. In addition, the company also announced the expected timetable and distribution arrangements for the final dividend in 2023, and indicated that the dividend will be calculated based on the average HKD to RMB exchange rate for the week prior to May 17. The results of the meeting are in accordance with the relevant laws and regulations of China and the Articles of Association. The voting was monitored by the Central Securities Registration Corporation of Hong Kong Limited, ensuring the legal validity of the vote results.

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