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HK Bourse: Announcement From China Polymetallic Mining Ltd.

18 May 2017 4:19 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0518/LTN20170518209.pdf 
 
 
                         SUPPLEMENTAL NOTICE OF 
                         ANNUAL GENERAL MEETING 
This notice is supplemental to the notice of the annual general meeting (the "Original 
Notice of AGM") published on 25 April 2017 by China Polymetallic Mining Limited (the 
"Company") to convene the annual general meeting of the Company (the "AGM") to be 
held at Room 3, United Conference Centre Limited, 10/F, United Centre, 95 Queensway, 
Hong Kong on Tuesday, 6 June 2017 at 10:30 a.m. and which contains details of the 
proposed resolutions to be considered at the AGM. Unless otherwise stated, terms defined 
herein shall have the same meanings as those defined in the circular of the Company dated 
25 April 2017. 
 
SUPPLEMENTAL NOTICE IS HEREBY GIVEN THAT the Original Notice of AGM be 
amended by substituting the following for the proposed resolution numbered 2 as stated in 
the Original Notice of AGM: 
 
"2. (a) To re-elect Mr. Ran Xiaochuan as an executive Director; 
 
    (b) To re-elect Mr. Choi Tat Ying Jacky as an executive Director; 
 
    (c) To re-elect Mr. Barry Sang Quan as an independent non-executive Director; 
 
 
 
 
                                               -1- 
     (d) To re-elect Mr. Huang Guoxin as an independent non-executive Director; and 
 
     (e) To authorise the board of Directors to fix the respective Directors' remuneration." 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

May 18, 2017 00:19 ET (04:19 GMT)
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