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Shandong Gold seeks extension for A share issuance plan

July 7, 2025 at 03:19 PM UTC•By FilingReader AI

Shandong Gold Mining Co. is seeking shareholder approval to extend the validity of its existing resolution concerning the issuance of A shares to specific target subscribers. The move aims to ensure the smooth progression of the issuance, which has yet to be completed, and will be voted on at the upcoming Second Extraordinary General Meeting (EGM).

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

PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETINGJuly 7, 2025 at 02:57 PM UTC

Supplementary Source Documents

(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES OF THE COMPANY TO TARGET SUBSCRIBERS AND EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION BY THE SHAREHOLDERS' MEETING TO THE BOARD AND ITS AUTHORIZED PERSONS WITH FULL DISCRETION TO DEAL WITH THE RELEVANT MATTERS RELATING TO THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS; AND (2) NOTICES OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND 2025 FIRST H SHARES CLASS MEETINGJuly 7, 2025 at 02:55 PM UTC

Shandong Gold Mining Co

HKEX:1787•Hong Kong Exchange

Mining

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