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紫金礦業：第八屆董事會臨時會議決議公告

ZIJIN MINING: Board of Directors Resolutions

HKEX ·  Nov 17, 2024 18:04

Summary by Futu AI

紫金礦業集團股份有限公司於2024年11月17日召開第八屆董事會第15次臨時會議，會議通過了五項重要決議。其中包括對2020年限制性股票激勵計劃的相關決議，如預留授予部分第二個解除限售期的條件成就，以及對部分激勵對象限制性股票的回購注銷和回購價格的調整。此外，會議還通過了對全資子公司紫金國際控股有限公司和金山（香港）國際礦業有限公司的增資議案，以及一項對外捐贈的議案。所有決議均以全票通過，並且相關的關聯董事在投票時均已回避表決。會議的召集和程序符合《公司法》和《公司章程》的規定，確保了表決結果的合法有效性。詳細內容已於同日在上海證券交易所網站及公司網站公告。
紫金礦業集團股份有限公司於2024年11月17日召開第八屆董事會第15次臨時會議，會議通過了五項重要決議。其中包括對2020年限制性股票激勵計劃的相關決議，如預留授予部分第二個解除限售期的條件成就，以及對部分激勵對象限制性股票的回購注銷和回購價格的調整。此外，會議還通過了對全資子公司紫金國際控股有限公司和金山（香港）國際礦業有限公司的增資議案，以及一項對外捐贈的議案。所有決議均以全票通過，並且相關的關聯董事在投票時均已回避表決。會議的召集和程序符合《公司法》和《公司章程》的規定，確保了表決結果的合法有效性。詳細內容已於同日在上海證券交易所網站及公司網站公告。
Zijin Mining Group Limited held the 8th board of directors' 15th extraordinary meeting on November 17, 2024, approving five important resolutions. These include resolutions related to the 2020 Restricted Stock Incentive Plan, such as setting aside conditions for granting some second unlocking period achievements, as well as the repurchase cancellation and adjustment of repurchase prices for certain incentive objects' restricted stocks. In addition, the meeting also approved capital increase proposals for its wholly-owned subsidiaries Zijin International Holdings Limited and Jinshan (Hong Kong) International Mining Co., Ltd., as well as a proposal for external donation. All resolutions were passed unanimously, and relevant related directors abstained from voting. The convening and procedures of the meeting complied with the provisions of the Company Law and the Articles of Association, ensuring the legal validity of the voting results. The details have been announced on the same day on the Shanghai Stock Exchange's website and the company's website.
Zijin Mining Group Limited held the 8th board of directors' 15th extraordinary meeting on November 17, 2024, approving five important resolutions. These include resolutions related to the 2020 Restricted Stock Incentive Plan, such as setting aside conditions for granting some second unlocking period achievements, as well as the repurchase cancellation and adjustment of repurchase prices for certain incentive objects' restricted stocks. In addition, the meeting also approved capital increase proposals for its wholly-owned subsidiaries Zijin International Holdings Limited and Jinshan (Hong Kong) International Mining Co., Ltd., as well as a proposal for external donation. All resolutions were passed unanimously, and relevant related directors abstained from voting. The convening and procedures of the meeting complied with the provisions of the Company Law and the Articles of Association, ensuring the legal validity of the voting results. The details have been announced on the same day on the Shanghai Stock Exchange's website and the company's website.
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