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Lingbao Gold Group Company Ltd. Class H ( (HK:3330) ) has shared an announcement.
Lingbao Gold Group reported that all resolutions tabled at its 2025 annual shareholders’ meeting on 19 May 2026 were approved by poll, reflecting broad investor support. Shareholders backed the company’s 2025 board and supervisory reports, audited financial statements, director and supervisor remuneration, a final dividend, and the re-election of executive and independent non-executive directors, as well as the reappointment of BDO entities as international and PRC auditors.
Investors also approved several special resolutions, granting the board general mandates to issue new shares and debt financing instruments, amend the articles of association, and repurchase H shares, despite notable minority opposition on the capital-raising and share-issuance authorities. The outcomes reinforce the board’s strategic flexibility in funding and capital management while confirming shareholder confidence in the company’s governance and financial reporting, with the meeting conducted on a share base that excluded treasury H shares held by the company.
More about Lingbao Gold Group Company Ltd. Class H
Lingbao Gold Group Company Ltd. is a joint stock limited company incorporated in the People’s Republic of China and listed in Hong Kong. The group operates in the gold and precious metals industry, focusing on exploration, mining, processing and related financial and investment activities, with its H shares traded on the Stock Exchange of Hong Kong.
Average Trading Volume: 22,480,191
Technical Sentiment Signal: Buy
Current Market Cap: HK$27.41B
Learn more about 3330 stock on TipRanks’ Stock Analysis page.