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招金礦業：公告臨時股東大會之暫停過戶登記期間

ZHAOJIN MINING: ANNOUNCEMENTBOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

HKEX ·  Oct 28 16:46

Summary by Futu AI

招金礦業股份有限公司（「本公司」）宣佈將於2024年11月18日在中國山東省招遠市舉行2024年第三次臨時股東大會。為此，公司股份過戶登記將於2024年11月12日至11月18日暫停，以釐定股東出席大會及投票的權利。股份過戶文件需於2024年11月11日下午四時三十分前送達指定地點。公司將向股東發送會議通函及代表委任表格。該公告由董事長姜桂鵬於2024年10月28日發出。
招金礦業股份有限公司（「本公司」）宣佈將於2024年11月18日在中國山東省招遠市舉行2024年第三次臨時股東大會。為此，公司股份過戶登記將於2024年11月12日至11月18日暫停，以釐定股東出席大會及投票的權利。股份過戶文件需於2024年11月11日下午四時三十分前送達指定地點。公司將向股東發送會議通函及代表委任表格。該公告由董事長姜桂鵬於2024年10月28日發出。
Zhaojin Mining Corporation ("the Company") announced that the 2024 Third Extraordinary General Meeting of Shareholders will be held in Zhaoyuan City, Shandong Province, China on November 18, 2024. As a result, share transfer registration of the company will be suspended from November 12 to November 18, 2024, to determine the right of shareholders to attend the meeting and vote. Share transfer documents must be delivered to the designated location before 4:30 p.m. on November 11, 2024. The company will send meeting notices and proxy appointment forms to the shareholders. This announcement was issued by Chairman Jiang Guipeng on October 28, 2024.
Zhaojin Mining Corporation ("the Company") announced that the 2024 Third Extraordinary General Meeting of Shareholders will be held in Zhaoyuan City, Shandong Province, China on November 18, 2024. As a result, share transfer registration of the company will be suspended from November 12 to November 18, 2024, to determine the right of shareholders to attend the meeting and vote. Share transfer documents must be delivered to the designated location before 4:30 p.m. on November 11, 2024. The company will send meeting notices and proxy appointment forms to the shareholders. This announcement was issued by Chairman Jiang Guipeng on October 28, 2024.
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