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山東黃金：關於山東黃金礦業股份有限公司2023年年度股東大會法律意見

SD GOLD: Legal opinions on the 2023 Annual General Meeting of Shareholders of Shandong Gold Mining Co., Ltd.

Hong Kong Stock Exchange ·  Jun 6 22:41
Summary by Futu AI
山東黃金礦業股份有限公司（「本公司」）於2023年6月6日召開了年度股東大會。會議由公司董事長李航先生主持，並在上海證券交易所及香港聯合交易所有限公司網站公告。北京市華聯律師事務所出具法律意見，確認大會召集和召開程序、出席人員資格、會議表決程序及表決結果均符合相關法律法規及公司章程規定。股東大會通過了包括年度報告、利潤分配方案、審計機構續聘、內部控制評價報告、ESG報告、募集資金使用情況報告、為香港子公司提供年度擔保額度、期貨和衍生品交易、黃金租賃與套期保值業務以及H股一般性授權等15項議案。其中，特別決議案獲得出席會議股東所持有表決權股份三分之二以上通過，普通決議案則獲得過半數通過。本次會議確保了公司治理的合法性和有效性。
山東黃金礦業股份有限公司（「本公司」）於2023年6月6日召開了年度股東大會。會議由公司董事長李航先生主持，並在上海證券交易所及香港聯合交易所有限公司網站公告。北京市華聯律師事務所出具法律意見，確認大會召集和召開程序、出席人員資格、會議表決程序及表決結果均符合相關法律法規及公司章程規定。股東大會通過了包括年度報告、利潤分配方案、審計機構續聘、內部控制評價報告、ESG報告、募集資金使用情況報告、為香港子公司提供年度擔保額度、期貨和衍生品交易、黃金租賃與套期保值業務以及H股一般性授權等15項議案。其中，特別決議案獲得出席會議股東所持有表決權股份三分之二以上通過，普通決議案則獲得過半數通過。本次會議確保了公司治理的合法性和有效性。
SD Gold Mining Co., Ltd. (the “Company”) held its annual shareholders' meeting on June 6, 2023. The meeting was presided over by Mr. Li Hang, the chairman of the Company, and was announced on the websites of the Shanghai Stock Exchange and the Hong Kong Stock Exchange. The law firm Hualei Law Firm in Beijing provided legal advice and confirmed that the procedures for convening and holding the meeting, the qualification of attendees, the meeting voting procedures, and the voting results were all in compliance with relevant laws and regulations and the company’s articles of association. The shareholders' meeting passed 15 resolutions, including the annual report, profit distribution plan, auditor reappointment, internal control evaluation report, ESG report, fundraising usage report, annual guarantee...Show More
SD Gold Mining Co., Ltd. (the “Company”) held its annual shareholders' meeting on June 6, 2023. The meeting was presided over by Mr. Li Hang, the chairman of the Company, and was announced on the websites of the Shanghai Stock Exchange and the Hong Kong Stock Exchange. The law firm Hualei Law Firm in Beijing provided legal advice and confirmed that the procedures for convening and holding the meeting, the qualification of attendees, the meeting voting procedures, and the voting results were all in compliance with relevant laws and regulations and the company’s articles of association. The shareholders' meeting passed 15 resolutions, including the annual report, profit distribution plan, auditor reappointment, internal control evaluation report, ESG report, fundraising usage report, annual guarantee amount for Hong Kong subsidiaries, futures and derivatives trading, gold leasing and hedging business, and general authorization for listed H shares. Among them, the special resolution was passed by more than two-thirds of the voting rights held by the shareholders present at the meeting, and the ordinary resolutions were passed by a majority. This meeting ensured the legality and effectiveness of corporate governance.

This announcement is a separate document:

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