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洛陽鉬業：於二零二四年十二月十日舉行的二零二四年第一次臨時股東大會、二零二四年第一次A股股東類別會議及二零二四年第一次H股股東類別會議表決結果

CMOC: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERALMEETING, THE 2024 FIRST CLASS MEETING OF A SHAREHOLDERSANDTHE 2024 FIRST CLASS MEETING OF H SHAREHOLDERSHELD ON 10 DECEMBER 2024

HKEX ·  Dec 10 22:22

Summary by Futu AI

洛陽鉬業於2024年12月10日舉行2024年第一次臨時股東大會、A股及H股股東類別會議，通過多項重要決議。臨時股東大會出席率達61.69%，A股及H股股東類別會議出席率分別為65.70%和43.98%。會議以高票通過了與寧德時代及KFM的產品銷售及採購框架協議，贊成票均超過99%。此外，還批准了註銷根據回購A股股份方案（第二期）所回購的A股股份，以及變更公司註冊資本、公司形式和修訂公司章程的議案，這些特別決議案的贊成票均超過99.8%。值得注意的是，作為公司關連人士的寧德時代及其聯繫人持有公司約24.68%的股份，已就批准相關協議的普通決議案放棄投票。上海市通力律師事務所出具法律意見，確認會議程序合法有效。
洛陽鉬業於2024年12月10日舉行2024年第一次臨時股東大會、A股及H股股東類別會議，通過多項重要決議。臨時股東大會出席率達61.69%，A股及H股股東類別會議出席率分別為65.70%和43.98%。會議以高票通過了與寧德時代及KFM的產品銷售及採購框架協議，贊成票均超過99%。此外，還批准了註銷根據回購A股股份方案（第二期）所回購的A股股份，以及變更公司註冊資本、公司形式和修訂公司章程的議案，這些特別決議案的贊成票均超過99.8%。值得注意的是，作為公司關連人士的寧德時代及其聯繫人持有公司約24.68%的股份，已就批准相關協議的普通決議案放棄投票。上海市通力律師事務所出具法律意見，確認會議程序合法有效。
CMOC Group Limited held its first extraordinary Shareholder meeting of 2024 on December 10, 2024, along with category meetings for A shares and Listed in Hong Kong shareholders, passing several important resolutions. The attendance rate for the extraordinary Shareholder meeting reached 61.69%, while the attendance rates for the A share and Listed in Hong Kong shareholder category meetings were 65.70% and 43.98%, respectively.The meeting overwhelmingly approved the framework agreement for product sales and procurement with Contemporary Amperex Technology and KFM, with supportive votes exceeding 99%. Additionally, it approved the cancellation of A shares repurchased according to the A share repurchase plan (Phase II), as well as changes to the company’s registered capital, company structure, and amendments to the company’s articles of association, all of...Show More
CMOC Group Limited held its first extraordinary Shareholder meeting of 2024 on December 10, 2024, along with category meetings for A shares and Listed in Hong Kong shareholders, passing several important resolutions. The attendance rate for the extraordinary Shareholder meeting reached 61.69%, while the attendance rates for the A share and Listed in Hong Kong shareholder category meetings were 65.70% and 43.98%, respectively.The meeting overwhelmingly approved the framework agreement for product sales and procurement with Contemporary Amperex Technology and KFM, with supportive votes exceeding 99%. Additionally, it approved the cancellation of A shares repurchased according to the A share repurchase plan (Phase II), as well as changes to the company’s registered capital, company structure, and amendments to the company’s articles of association, all of which had supportive votes exceeding 99.8% for these special resolutions.It is noteworthy that Contemporary Amperex Technology and its associates, as related parties of the company, Hold approximately 24.68% of the shares and have waived their voting rights on the ordinary resolution to approve the relevant agreements. Shanghai Tongli Law Firm issued a legal opinion confirming that the meeting procedures were legal and valid.

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