Announcement - voting results of extraordinary general meeting re-elections and elections of directors
Filed with HKEX · Stock code 3833 · · 11 pages · English
Summary by 6ix AI
This filing is an announcement detailing the voting results from the extraordinary general meeting of Xinjiang Xinxin Mining Industry Co., Ltd. regarding the re-elections and elections of directors. The results indicate that all proposed resolutions concerning the election of executive, non-executive, and independent non-executive directors were passed by a significant majority. The meeting was held in Urumqi, and the resolutions included the approval of directors' remuneration and the authorization for the board to sign service contracts with the elected directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement on inside information - update on proposed planning of significant event by controlling shareholder
- Form of proxy for extraordinary general meeting
- Notice of the EGM
- Re-elections and election of directors
Later from Xinjiang Xinxin Mining Industry
- Announcement - appointment of chairman and vice-chairman of the eighth session of the board and changes of members of the strategic and Sustainable development (ESG) committee, the nomination committee, the remuneration and review committee and the Audit committee and change of joint company secretary and authorised representative
- List of Directors and Their Role and Function
- Announcement - proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
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