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洛陽鉬業：於二零二四年六月七日舉行的二零二三年度股東週年大會表決結果 派付末期股息 獨立非執行董事的退任及第七屆董事會及監事會的委任

CMOC: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 PAYMENT OF FINAL DIVIDEND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE

Hong Kong Stock Exchange ·  Jun 7 22:51
Summary by Futu AI
洛陽欒川鉬業集團股份有限公司（CMOC）於2024年6月7日在洛陽市成功召開2023年度股東週年大會，會議通過了包括派發末期股息、董事會及監事會成員選舉等多項決議。出席大會的股東及代理人持股佔已發行股份總數的61.67%，其中A股股東及代理人持股54.08%，H股股東及代理人持股7.59%。大會以一股一票記名投票方式，通過了21項普通決議案和多項特別決議案。其中，包括對外投資及關聯交易、董事會發行債務融資工具授權、沒收未領取股息等議案。此外，大會宣布派發截至2023年12月31日止年度每股人民幣0.15425元的末期股息，並於2024年7月26日支付。會上亦確認了第七屆董事會及監事會成員的委任，任期至2026年股東週年大會結束。前任獨立非執行董事王友貴、嚴冶及李樹華因任期屆滿退任，並無任何意見分歧。新任獨立非執行董事為王開國、顧紅雨及程鈺。股東週年大會的合法性獲通力律師事務所確認。
洛陽欒川鉬業集團股份有限公司（CMOC）於2024年6月7日在洛陽市成功召開2023年度股東週年大會，會議通過了包括派發末期股息、董事會及監事會成員選舉等多項決議。出席大會的股東及代理人持股佔已發行股份總數的61.67%，其中A股股東及代理人持股54.08%，H股股東及代理人持股7.59%。大會以一股一票記名投票方式，通過了21項普通決議案和多項特別決議案。其中，包括對外投資及關聯交易、董事會發行債務融資工具授權、沒收未領取股息等議案。此外，大會宣布派發截至2023年12月31日止年度每股人民幣0.15425元的末期股息，並於2024年7月26日支付。會上亦確認了第七屆董事會及監事會成員的委任，任期至2026年股東週年大會結束。前任獨立非執行董事王友貴、嚴冶及李樹華因任期屆滿退任，並無任何意見分歧。新任獨立非執行董事為王開國、顧紅雨及程鈺。股東週年大會的合法性獲通力律師事務所確認。
CMOC (Luoyang Luanchuan Molybdenum Industry Group Co., Ltd.) successfully held the 2023 Shareholders' Annual Meeting in Luoyang on June 7, 2024, and passed multiple resolutions including distribution of final dividends, election of board of directors and board of supervisors. Shareholders and proxies attending the meeting hold 61.67% of the total issued shares, of which A-shareholders and proxies hold 54.08%, and H-shareholders and proxies hold 7.59%. The meeting passed 21 ordinary and multiple special resolutions with one share one vote. These included external investment and related-party transactions, authorization of the board of directors to issue debt financing tools, and confiscation of unclaimed dividends. Additionally, the meeting announced the distribution of a final dividend of RMB 0.15425 per share for the fiscal year ending December 31, 2023, which will...Show More
CMOC (Luoyang Luanchuan Molybdenum Industry Group Co., Ltd.) successfully held the 2023 Shareholders' Annual Meeting in Luoyang on June 7, 2024, and passed multiple resolutions including distribution of final dividends, election of board of directors and board of supervisors. Shareholders and proxies attending the meeting hold 61.67% of the total issued shares, of which A-shareholders and proxies hold 54.08%, and H-shareholders and proxies hold 7.59%. The meeting passed 21 ordinary and multiple special resolutions with one share one vote. These included external investment and related-party transactions, authorization of the board of directors to issue debt financing tools, and confiscation of unclaimed dividends. Additionally, the meeting announced the distribution of a final dividend of RMB 0.15425 per share for the fiscal year ending December 31, 2023, which will be paid on July 26, 2024. The meeting also confirmed the appointment of the seventh board of directors and board of supervisors, whose term will end at the end of the 2026 Shareholders' Annual Meeting. Former independent non-executive directors Wang Yougui, Yan Ye, and Li Shuhua retired due to the expiration of their term, and there were no differences of opinions. The new independent non-executive directors are Wang Kaiguo, Gu Hongyu, and Cheng Yu. The legality of the Shareholders' Annual Meeting was confirmed by Tonglue Law Firm.

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