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兗煤澳大利亞：股東週年大會日期

YANCOAL AUS: Date of Annual General Meeting

香港交易所 ·  Mar 18 16:45
Summary by Futu AI
兗煤澳大利亞有限公司（「兗煤」）將於2024年5月30日（星期四）舉行股東週年大會。會議將處理包括選舉或重選董事在內的事務。根據相關規則，意欲參選董事的外部提名截止日期為2024年3月26日（星期二），提名須於當日下午五時前送達公司註冊辦事處。會議通告將於2024年4月寄發給股東。兗煤董事會成員包括執行董事岳寧先生，非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生，以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
兗煤澳大利亞有限公司（「兗煤」）將於2024年5月30日（星期四）舉行股東週年大會。會議將處理包括選舉或重選董事在內的事務。根據相關規則，意欲參選董事的外部提名截止日期為2024年3月26日（星期二），提名須於當日下午五時前送達公司註冊辦事處。會議通告將於2024年4月寄發給股東。兗煤董事會成員包括執行董事岳寧先生，非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生，以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
COALMINE AUSTRALIA LIMITED (“COALMINE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, MAY 30, 2024. The meeting will deal with matters including the election or re-election of directors. According to the relevant rules, the deadline for external nominations for directors to be elected is 26 March 2024 (Tuesday). Nominations must be submitted to the registered office of the company by 5 pm on that day. Notice of Meeting will be mailed to shareholders in April 2024. The members of the Board of Directors include Mr. Yue Ning, the Executive Director, Mr. Yu Gang, Mr. Xiao Yiu Lung, Mr. Huang Xiao Long and Mr. Zhang Changyi, as well as the Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Debra Anne Bakker.
COALMINE AUSTRALIA LIMITED (“COALMINE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, MAY 30, 2024. The meeting will deal with matters including the election or re-election of directors. According to the relevant rules, the deadline for external nominations for directors to be elected is 26 March 2024 (Tuesday). Nominations must be submitted to the registered office of the company by 5 pm on that day. Notice of Meeting will be mailed to shareholders in April 2024. The members of the Board of Directors include Mr. Yue Ning, the Executive Director, Mr. Yu Gang, Mr. Xiao Yiu Lung, Mr. Huang Xiao Long and Mr. Zhang Changyi, as well as the Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Debra Anne Bakker.
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