share_log

南方錳業：建議重選董事、發行股份和購回股份的一般授權、採納新章程細則及股東週年大會通告

SOUTH MANGANESE: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 18:07
Summary by Futu AI
南方錳業投資有限公司（南方錳業）將於2024年6月21日舉行股東週年大會，討論事項包括審視2023年度財務報表、董事會報告和獨立核數師報告，重選董事，授權董事會釐定董事酬金，續聘核數師及其酬金，以及通過特別決議案修訂公司章程細則。會議將在香港金鐘道95號統一中心5樓Event Space C舉行。股東將委任代表出席並投票，代表委任表格需於會議前48小時交回。公司股份過戶登記將於6月18日至21日暫停。董事會建議重選李維健、徐翔、崔凌及袁明亮四位董事。目前執行董事包括李維健、張賀、徐翔及李俊機；非執行董事為崔凌及潘聲海；獨立非執行董事為張宇鵬、袁明亮及盧思鴻。
南方錳業投資有限公司（南方錳業）將於2024年6月21日舉行股東週年大會，討論事項包括審視2023年度財務報表、董事會報告和獨立核數師報告，重選董事，授權董事會釐定董事酬金，續聘核數師及其酬金，以及通過特別決議案修訂公司章程細則。會議將在香港金鐘道95號統一中心5樓Event Space C舉行。股東將委任代表出席並投票，代表委任表格需於會議前48小時交回。公司股份過戶登記將於6月18日至21日暫停。董事會建議重選李維健、徐翔、崔凌及袁明亮四位董事。目前執行董事包括李維健、張賀、徐翔及李俊機；非執行董事為崔凌及潘聲海；獨立非執行董事為張宇鵬、袁明亮及盧思鴻。
Nan Manganese Investment Co., Ltd. (Nanfang Manganese) will hold its Annual General Meeting on 21 June 2024. Discussions include the review of the 2023 financial statements, the Board's report and the independent auditor's report, the re-election of directors, the authorization of the Board to determine the remuneration of directors, the renewal of auditors and their remuneration, and the adoption of special No resolution to amend the Articles of Association. The conference will be held at Event Space C, 5/F, Unity Centre, 95 Golden Bell Road, Hong Kong. Shareholders will attend and vote on their appointed representatives, and the proxy form must be returned 48 hours prior to the meeting. The Company's share transfer registration will be suspended from 18 to 21 June. The...Show More
Nan Manganese Investment Co., Ltd. (Nanfang Manganese) will hold its Annual General Meeting on 21 June 2024. Discussions include the review of the 2023 financial statements, the Board's report and the independent auditor's report, the re-election of directors, the authorization of the Board to determine the remuneration of directors, the renewal of auditors and their remuneration, and the adoption of special No resolution to amend the Articles of Association. The conference will be held at Event Space C, 5/F, Unity Centre, 95 Golden Bell Road, Hong Kong. Shareholders will attend and vote on their appointed representatives, and the proxy form must be returned 48 hours prior to the meeting. The Company's share transfer registration will be suspended from 18 to 21 June. The Board of Directors proposed the re-election of Li Weijin, Xu Xiang, Cui Ling and Yuan Mingliang four directors. The current Executive Directors are Li Weijian, Zhang Ha, Xu Xiang and Li Jun-machine; Non-Executive Directors are Cui Ling and Pan Shenghai; Independent Non-Executive Directors are Zhang Yupeng, Yuan Mingliang and Lu Sihong.

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.