Notice on Convening the 2nd Extraordinary General Meeting in 2025
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2025
Filed with SSE · · 11 pages · Chinese
Summary by 6ix AI
The meeting is scheduled for the last day of December and will include both on-site and online voting options. Shareholders must register to attend and can delegate their voting rights to representatives if necessary. The notice outlines the voting procedures and important details for shareholders to participate effectively.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Release
Zijin Mining Group Co., Ltd. on 6ix
Earlier from Zijin Mining
- Announcement on Resolutions of the Extraordinary Meeting of the 8th Board of Directors
- Announcement on Implementation of Independent Exercise in the 1st Exercise Period of the 2023 Stock Option Incentive Plan
- Announcement on Amending the Articles of Association
- Announcement on Repurchase and Cancellation of Restricted Shares for Certain Grantees under the 2020 Restricted Stock Incentive Plan and Adjustment of Repurchase Price
- Announcement on Convening the Q3 2025 Performance Briefing
Later from Zijin Mining
- Announcement on Implementation of Repurchase and Cancellation of Equity Incentive Restricted Stocks
- Announcement on Election of Employee Director
- Announcement on Expected Increase in Annual Performance for 2025
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Zijin Mining Announces an Estimated Net Profit of RMB 51-52 billion for 2025, up 59%-62% YoY
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