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Zhaojin Mining plans director re-elections, RMB 6bn notes

February 20, 2025 at 03:18 PM UTC•By FilingReader AI

Zhaojin Mining Industry Company Limited (HKEX:1818) has announced its first Extraordinary General Meeting of 2025, scheduled for February 26, where shareholders will vote on key resolutions. These include the re-election of current directors, including executive, non-executive, and independent non-executive members—some of whom have served over nine years. Also up for vote is the re-election of shareholder representative supervisors.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED ADOPTION OF THE REMUNERATION PACKAGES FOR DIRECTORS AND SUPERVISORS AND PROPOSED PROVISION OF GUARANTEES FOR SUBSIDIARIES WITH DEBT-TO-EQUITY RATIO OF OVER 70% AND PROPOSED REGISTRATION AND ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETINGFebruary 10, 2025 at 09:53 AM UTC

Zhaojin Mining Industry

HKEX:1818•Hong Kong Exchange

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