Shandong Gold Mining Co., Ltd. Class H (HK:1787) has released an update.
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Shandong Gold Mining Co., Ltd. has notified its shareholders about the upcoming 2024 fifth extraordinary general meeting (EGM) scheduled for October 18, 2024, in Jinan, Shandong Province, PRC. Shareholders will deliberate on key resolutions, including the company’s half-year profit distribution plan and the signing of a Financial Services Framework Agreement. Specific arrangements for H Shareholders are detailed, including registration closure and the need for identity verification to attend and vote.
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