SHANDONG GOLD MINING CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SHANDONG GOLD MINING CO., LTD.
ʆ؇රږᘤٰุ΅Ϟࠢʮ̡
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1787)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
This announcement is made by Shandong Gold Mining Co., Ltd. (the "Company") pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Company has held the fourth meeting of the sixth session of the board of directors on 30 March 2021 to review and approve the resolution on the amendments to the Company's Articles of Association.
On 29 January 2021, the Company has issued additional 159,482,759 H shares as consideration for the privatisation of Hengxing Gold Holding Company Limited. In light of the increase in registered capital of the Company by newly issuing H shares, the amendments to the Articles of Association pursuant to the Company Law of the PRC and relevant laws and regulations are as follows:
Original Articles | Amended Articles |
Article 6 Registered capital of the Company is RMB4,313,946,766. Increase or decrease of the Company's registered capital resulting in a change in total registered capital has to be approved by way of resolution of the shareholders' meeting of the Company in relation to increase or decrease of registered capital, passing of the resolution on amendment of the Company's Articles of Association, authorizing the board of directors of the Company to complete the registration procedures for the change in registered capital. | Article 6 Registered capital of the Company is RMB4,473,429,525. Increase or decrease of the Company's registered capital resulting in a change in total registered capital has to be approved by way of resolution of the shareholders' meeting of the Company in relation to increase or decrease of registered capital, passing of the resolution on amendment of the Company's Articles of Association, authorizing the board of directors of the Company to complete the registration procedures for the change in registered capital. |
Original Articles
Amended Articles
Article 22
Equity structure of the Company is as follows: 4,313,946,766 ordinary shares, including 3,614,443,347 domestic shares, representing 83.79% of the total shares of the Company and 699,503,419 H shares, representing 16.21% of the total shares of the Company.
Article 22
Equity structure of the Company is as follows: 4,473,429,525 ordinary shares, including 3,614,443,347 domestic shares, representing 80.80% of the total shares of the Company and 858,986,178 H shares, representing 19.20% of the total shares of the Company.
The said amendments to the Articles of Association have been resolved by the Board and will be proposed at the 2020 annual general meeting for consideration, and the amended Articles of Association will be submitted for relevant company registration change procedures after the passing of the said resolution at the general meeting.
By order of the Board Shandong Gold Mining Co., Ltd.
Li Guohong Chairman
Jinan, the People's Republic of China
30 March 2021
As at the date of this announcement, the executive directors of the Company are Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tang Qi; the non-executive directors of the Company are Mr. Li Guohong, Mr. Wang Lijun and Ms. Wang Xiaoling; and the independent non-executive directors of the Company are Mr. Wang Yunmin, Mr. Liew Fui Kiang and Ms. Zhao Feng.
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Shandong Gold Mining Co. Ltd. published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 12:34:03 UTC.
