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洛陽鉬業：海外監管公告 - 第七屆董事會第三次會議決議公告、第七屆監事會第三次會議決議公告、2024年第三季度報告、關於簽署持續關聯╱ 連交易協議的公告及關於註銷部分回購股份、減少註冊資本暨修訂《公司章程》的公告

CMOC: Overseas Regulatory Announcement - Announcement of Resolutions of the Third Meeting of the Seventh Board of Directors, Announcement of Resolutions of the Third Meeting of the Seventh Supervisory Board, 2024 Third Quarter Report, Announcement Regarding the Signing of Continuous Related Party Transactions Agreement, and Announcement Regarding Cancellation of Partial Repurchased Shares, Reduction of Registered Capital, and Amendment of Articles of Association.

HKEX ·  Oct 28 22:32

Summary by Futu AI

洛陽鉬業於2024年10月28日召開第七屆董事會第三次會議，通過多項重要決議。其中包括與鸿商产业控股集团有限公司簽訂房屋租賃框架協議，以及與宁德时代新能源科技股份有限公司和香港KFM控股有限公司簽訂持續關聯交易協議。此外，公司決定注銷部分回購股份，減少註冊資本，並修訂《公司章程》。注銷的股份為99,999,964股，注銷後公司總股本將由21,599,240,583股變更為21,499,240,619股。這些決議將有助於增加股東回報，增強投資者信心，並確保公司業務的穩定發展。
洛陽鉬業於2024年10月28日召開第七屆董事會第三次會議，通過多項重要決議。其中包括與鸿商产业控股集团有限公司簽訂房屋租賃框架協議，以及與宁德时代新能源科技股份有限公司和香港KFM控股有限公司簽訂持續關聯交易協議。此外，公司決定注銷部分回購股份，減少註冊資本，並修訂《公司章程》。注銷的股份為99,999,964股，注銷後公司總股本將由21,599,240,583股變更為21,499,240,619股。這些決議將有助於增加股東回報，增強投資者信心，並確保公司業務的穩定發展。
CMOC Group Limited held the third meeting of the seventh board of directors on October 28, 2024, and passed multiple important resolutions. These included signing a house rental framework agreement with Hongshang Industrial Holdings Group Limited, as well as entering into ongoing related party transactions agreements with CATL New Energy Technology Co., Ltd. and KFM Holdings Limited in Hong Kong. Additionally, the company decided to cancel some repurchased shares, reduce its registered capital, and amend the Articles of Association. The canceled shares total 99,999,964 shares, reducing the total share capital of the company from 21,599,240,583 shares to 21,499,240,619 shares. These resolutions will help increase shareholder returns, enhance investor confidence, and ensure the stable development of the company's business.
CMOC Group Limited held the third meeting of the seventh board of directors on October 28, 2024, and passed multiple important resolutions. These included signing a house rental framework agreement with Hongshang Industrial Holdings Group Limited, as well as entering into ongoing related party transactions agreements with CATL New Energy Technology Co., Ltd. and KFM Holdings Limited in Hong Kong. Additionally, the company decided to cancel some repurchased shares, reduce its registered capital, and amend the Articles of Association. The canceled shares total 99,999,964 shares, reducing the total share capital of the company from 21,599,240,583 shares to 21,499,240,619 shares. These resolutions will help increase shareholder returns, enhance investor confidence, and ensure the stable development of the company's business.
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This announcement is a separate document:

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